AD-EX GROUP LTD

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-06 with no updates

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25/11/2425 November 2024 Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2024-11-25

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18/07/2418 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/12/2329 December 2023 Notification of Andrej Ilcevic as a person with significant control on 2023-12-29

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26/12/2326 December 2023 Director's details changed for Mr Andrej Ilcevic on 2023-12-26

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26/12/2326 December 2023 Registered office address changed from 37 Thackeray Road Ipswich IP1 6JB England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2023-12-26

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20/12/2320 December 2023 Withdrawal of a person with significant control statement on 2023-12-20

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with no updates

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with no updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2023-01-31

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with no updates

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06/07/236 July 2023 Confirmation statement made on 2023-05-11 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-01-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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11/05/2211 May 2022 Registered office address changed from 56 Burrell Road Ipswich IP2 8AB United Kingdom to 37 Thackeray Road Ipswich IP1 6JB on 2022-05-11

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/07/1916 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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25/01/1825 January 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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25/01/1825 January 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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17/01/1817 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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