ADJUST YOUR SET LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Termination of appointment of Kara Iselin as a secretary on 2025-04-06 |
| 08/01/258 January 2025 | Appointment of Mrs Elizabeth Jane Aikman as a director on 2024-12-31 |
| 08/01/258 January 2025 | Termination of appointment of Sharon Elaine Whale as a director on 2024-12-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 25/09/2425 September 2024 | Satisfaction of charge 064468270004 in full |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Appointment of Ms Amina Folarin as a director on 2023-09-05 |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Memorandum and Articles of Association |
| 17/11/2217 November 2022 | Registration of charge 064468270004, created on 2022-11-16 |
| 17/10/2217 October 2022 | |
| 17/10/2217 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 18/05/2218 May 2022 | Appointment of Ms Sharon Elaine Whale as a director on 2022-04-12 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 14/05/2014 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 21/06/1821 June 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 151 ROSENBERY AVENUE LONDON EC1R 4AB ENGLAND |
| 15/05/1815 May 2018 | Registered office address changed from , 151 Rosenbery Avenue, London, EC1R 4AB, England to 151 Rosebery Avenue London EC1R 4AB on 2018-05-15 |
| 24/04/1824 April 2018 | SECRETARY APPOINTED KARA ISELIN |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNETT |
| 25/04/1725 April 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 15/03/1715 March 2017 | DISS40 (DISS40(SOAD)) |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 151 ROSEBERY AVENUE LONDON EC1R 4AB ENGLAND |
| 13/01/1713 January 2017 | Registered office address changed from , 151 Rosebery Avenue, London, EC1R 4AB, England to 151 Rosebery Avenue London EC1R 4AB on 2017-01-13 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 13/12/1613 December 2016 | Registered office address changed from , 7 - 10, Charlotte Mews, London, W1T 4EF to 151 Rosebery Avenue London EC1R 4AB on 2016-12-13 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 7 - 10 CHARLOTTE MEWS LONDON W1T 4EF |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 19/01/1619 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/08/1526 August 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 285000 |
| 11/12/1411 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HAJDU |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | ADOPT ARTICLES 13/08/2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JACK GORELL BARNES / 06/12/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PETER HAJDU / 06/12/2012 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PRESS |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/05/129 May 2012 | COMPANY NAME CHANGED ADJUSTYOURSET LIMITED CERTIFICATE ISSUED ON 09/05/12 |
| 16/04/1216 April 2012 | CHANGE OF NAME 15/03/2012 |
| 13/04/1213 April 2012 | CHANGE OF NAME 15/03/2012 |
| 19/12/1119 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER HAJDU / 08/11/2011 |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR NICHOLAS PETER HAJDU |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR WILLIAM BARNETT |
| 23/10/1123 October 2011 | REGISTERED OFFICE CHANGED ON 23/10/2011 FROM IVY VILLAS 5A WILLINGTON ROAD LONDON SW9 9NA |
| 23/10/1123 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JACK GORELL BARNES / 23/10/2011 |
| 23/10/1123 October 2011 | Registered office address changed from , Ivy Villas, 5a Willington Road, London, SW9 9NA on 2011-10-23 |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1123 February 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/08/1010 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORELL BARNES / 01/12/2009 |
| 30/09/0930 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/06/0928 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORELL BARNES / 01/06/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company