ADAPTIVE RESILIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-01-31 |
| 13/01/2413 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 20/07/2320 July 2023 | Change of details for Ms Epi Deb Sarker as a person with significant control on 2023-06-01 |
| 05/06/235 June 2023 | Notification of Epi Deb Sarker as a person with significant control on 2023-06-01 |
| 20/02/2320 February 2023 | Termination of appointment of Epi Deb Sarker as a secretary on 2023-02-15 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 30/10/2130 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 15/07/1915 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS EPI DEB SARKER / 10/05/2019 |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EPI DEB SARKER / 10/05/2019 |
| 15/07/1915 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER GRUENEWALD / 10/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRUENEWALD / 10/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EPI DEB SARKER / 10/05/2019 |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER GRUENEWALD / 10/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRUENEWALD / 10/05/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRUENEWALD / 31/01/2017 |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER GRUENEWALD / 27/09/2017 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM FLAT 8 54 GRAY’S INN ROAD LONDON WC1X 8LT UNITED KINGDOM |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER GRUENEWALD / 18/07/2017 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GRUENEWALD / 27/09/2017 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GRUENEWALD / 18/07/2017 |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM FLAT 8 54 GRAY’S INN ROAD LONDON WC1X 8LY UNITED KINGDOM |
| 28/08/1728 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS EPI DEB SARKER / 18/07/2017 |
| 28/08/1728 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EPI DEB SARKER / 18/07/2017 |
| 28/08/1728 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GRUENEWALD / 18/07/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EPI DEB SARKER / 18/07/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GRUENEWALD / 18/07/2017 |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 150 PRINCES AVENUE LONDON W3 8LU ENGLAND |
| 27/02/1727 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM RENOWN HOUSE 33 -34 BURY STREET LONDON EC3A 5AR ENGLAND |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM RENOWN HOUSE 33 -35 BURY STREET LONDON EC3A 5AR ENGLAND |
| 08/02/168 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 150 PRINCES AVENUE LONDON W3 8LU ENGLAND |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM FLAT 33 STANBURY COURT 99 HAVERSTOCK HILL LONDON NW3 4RR |
| 04/02/154 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MISS EPI DEB SARKER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HELMUT RONIGER |
| 13/01/1413 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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