ADAM & GEMMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | |
| 19/11/2419 November 2024 | Registered office address changed to PO Box 4385, 05881056 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-19 |
| 19/11/2419 November 2024 | |
| 19/11/2419 November 2024 | |
| 19/11/2419 November 2024 | |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/12/2110 December 2021 | Current accounting period extended from 2021-07-31 to 2022-01-31 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2020-07-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM BANBURY HOUSE, 121 STONEGROVE EDGWARE MIDDLESEX HA8 7TJ |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRIGGS |
| 06/07/206 July 2020 | CESSATION OF MARTIN STEPHEN BRIGGS AS A PSC |
| 06/07/206 July 2020 | Notification of Amrita Ubhi as a person with significant control on 2019-12-15 |
| 06/07/206 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRITA UBHI |
| 06/07/206 July 2020 | Appointment of Amrita Ubhi as a director on 2019-12-15 |
| 06/07/206 July 2020 | DIRECTOR APPOINTED AMRITA UBHI |
| 06/07/206 July 2020 | Registered office address changed from Banbury House, 121 Stonegrove Edgware Middlesex HA8 7TJ to 2 Finch Croft Balsall Common Coventry CV7 7UR on 2020-07-06 |
| 14/04/2014 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/07/1920 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 24/03/1824 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 13/04/1713 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/07/1522 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 05/04/155 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 27/07/1427 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/07/1321 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 27/04/1327 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/11/1224 November 2012 | DISS40 (DISS40(SOAD)) |
| 23/11/1223 November 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR MARTIN STEPHEN BRIGGS |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY GEMMA SIMPSON |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM BARANOWSKI |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEMMA SIMPSON |
| 13/11/1213 November 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/04/1228 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/08/1116 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 18/06/1118 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/07/1021 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA SUZANNE SIMPSON / 19/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM KAZIK BARANOWSKI / 19/07/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEMMA SIMPSON / 25/07/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BARANOWSKI / 25/07/2008 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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