ADELE UK HOLDCO LIMITED

Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-08 with no updates

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27/11/2427 November 2024

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27/11/2427 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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27/11/2427 November 2024

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27/11/2427 November 2024

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02/05/242 May 2024 Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

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02/05/242 May 2024 Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

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11/01/2411 January 2024

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11/01/2411 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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15/12/2315 December 2023

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15/12/2315 December 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-08 with no updates

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17/02/2317 February 2023 Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom to Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 2023-02-17

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17/02/2317 February 2023 Change of details for Audiotonix Holdings Limited as a person with significant control on 2023-02-17

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26/01/2326 January 2023

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26/01/2326 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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06/01/236 January 2023

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06/01/236 January 2023

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with no updates

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05/01/225 January 2022 Full accounts made up to 2021-03-31

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with updates

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03/11/213 November 2021 Appointment of Mr Anthony John Booker as a director on 2021-10-19

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03/11/213 November 2021 Termination of appointment of James Barton as a director on 2021-11-02

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09/12/199 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/199 December 2019 CURRSHO FROM 31/12/2020 TO 31/03/2020

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