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74 ADDISON ROAD LIMITED

Company number 15042525

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2024	TM01	Termination of appointment of Juan Ball as a director on 1 October 2024	View PDF Termination of appointment of Juan Ball as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AP01	Appointment of Mr Guillaume Xavier Marie De Kermabon as a director on 1 October 2024	View PDF Appointment of Mr Guillaume Xavier Marie De Kermabon as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AD01	Registered office address changed from Studio 5 27a Pembridge Villas London W11 3EP United Kingdom to 10 Colville Mews London W11 2DA on 2 July 2024	View PDF Registered office address changed from Studio 5 27a Pembridge Villas London W11 3EP United Kingdom to 10 Colville Mews London W11 2DA on 2 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CH01	Director's details changed for Mr Federico Hermida on 2 August 2023	View PDF Director's details changed for Mr Federico Hermida on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-01 GBP 2 - link opens in a new window - 32 pages (32 pages)

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