Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
LLCH01 |
Member's details changed for Mr Nicholas Stephen Evans on 9 September 2024
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09 Sep 2024 |
LLCH02 |
Member's details changed for Adg Corporate Ltd on 9 September 2024
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09 Sep 2024 |
LLPSC05 |
Change of details for Adg Corporate Ltd as a person with significant control on 9 September 2024
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09 Sep 2024 |
LLAD01 |
Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Part Level 18 5 Aldermanbury Square London EC2V 7HR on 9 September 2024
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15 Jul 2024 |
LLPSC04 |
Change of details for Mr Dominic Guy as a person with significant control on 10 May 2024
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03 Apr 2024 |
LLTM01 |
Termination of appointment of Mark James Martell as a member on 31 March 2024
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10 Jan 2024 |
LLCS01 |
Confirmation statement made on 5 January 2024 with no updates
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18 Dec 2023 |
LLTM01 |
Termination of appointment of William Geoffrey Stott as a member on 7 December 2023
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14 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Jan 2023 |
LLCS01 |
Confirmation statement made on 5 January 2023 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Oct 2022 |
LLAP01 |
Appointment of Mr William Geoffrey Stott as a member on 1 October 2022
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12 Jul 2022 |
LLAP01 |
Appointment of Mr Mark James Martell as a member on 30 June 2022
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05 Jul 2022 |
LLPSC01 |
Notification of William Rhys Rogers as a person with significant control on 20 June 2022
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23 May 2022 |
LLPSC07 |
Cessation of Frederico Riberio as a person with significant control on 19 May 2022
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23 May 2022 |
LLTM01 |
Termination of appointment of Frederico Ribeiro as a member on 19 May 2022
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18 May 2022 |
LLTM01 |
Termination of appointment of Giles Alexander Macey as a member on 29 April 2022
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18 May 2022 |
LLPSC07 |
Cessation of Giles Alexander Macey as a person with significant control on 29 April 2022
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18 May 2022 |
LLCH01 |
Member's details changed for Mr Jeremy Cunninghame Jauncey on 3 May 2022
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27 Apr 2022 |
LLPSC07 |
Cessation of Adam Philip Pasternak Wiseman as a person with significant control on 15 February 2022
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22 Feb 2022 |
LLTM01 |
Termination of appointment of Adam Philip Pasternak Wiseman as a member on 15 February 2022
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22 Feb 2022 |
LLAP01 |
Appointment of Mr William Rhys Rogers as a member on 15 February 2022
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21 Feb 2022 |
LLCH01 |
Member's details changed for Mr Nicholas Stephen Evans on 9 February 2022
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21 Feb 2022 |
LLCH01 |
Member's details changed for Mr Frederico Ribeiro on 21 February 2022
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12 Jan 2022 |
LLCS01 |
Confirmation statement made on 5 January 2022 with no updates
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