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ADG HOLDINGS LLP

Company number OC317034

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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)
09 Sep 2024 LLCH01 Member's details changed for Mr Hasan Abdat on 9 September 2024
09 Sep 2024 LLAD01 Registered office address changed from 3rd Floor 10 Chiswell Street London EC1Y 4UQ to Part Level 18 5 Aldermanbury Square London EC2V 7HR on 9 September 2024
14 Jul 2024 LLPSC04 Change of details for Mr Dominic Guy as a person with significant control on 10 May 2024
23 Jun 2024 LLCH01 Member's details changed for Mr Dominic Guy on 10 May 2024
04 Mar 2024 LLMR04 Satisfaction of charge 1 in full
10 Jan 2024 LLCS01 Confirmation statement made on 5 January 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jan 2023 LLCS01 Confirmation statement made on 5 January 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 May 2022 LLCH01 Member's details changed for Mr Jeremy Cunninghame Jauncey on 3 May 2022
21 Feb 2022 LLCH01 Member's details changed for Mr Hasan Abdat on 9 February 2022
12 Jan 2022 LLCS01 Confirmation statement made on 5 January 2022 with no updates
12 Jan 2022 LLTM01 Termination of appointment of Gregory Smart as a member on 29 October 2021
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Sep 2021 LLCH01 Member's details changed for Mr Andrew Mark Guy on 1 September 2021
13 Sep 2021 LLPSC04 Change of details for Mr Andrew Mark Guy as a person with significant control on 1 September 2021
30 Mar 2021 AA Accounts for a small company made up to 31 March 2020
10 Mar 2021 LLCS01 Confirmation statement made on 5 January 2021 with no updates
01 Jun 2020 LLCH01 Member's details changed for Mr Dominic Guy on 5 May 2019
01 Jun 2020 LLPSC04 Change of details for Mr Dominic Guy as a person with significant control on 5 May 2019
22 Jan 2020 LLCH01 Member's details changed for Gregory Smart on 22 January 2020
07 Jan 2020 LLCS01 Confirmation statement made on 5 January 2020 with no updates
27 Dec 2019 AA Full accounts made up to 31 March 2019
14 Oct 2019 LLTM01 Termination of appointment of Igor Yelnik as a member on 9 October 2019
18 Feb 2019 LLCS01 Confirmation statement made on 5 January 2019 with no updates