ADD GLOBAL LIMITED

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-11-23 with updates

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18/11/2418 November 2024 Current accounting period extended from 2024-12-29 to 2024-12-31

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-29

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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13/12/2313 December 2023 Micro company accounts made up to 2022-12-29

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11/12/2311 December 2023 Director's details changed for Nikolaos Petkaris on 2023-12-10

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11/12/2311 December 2023 Change of details for Mr Nikolaos Petkaris as a person with significant control on 2023-12-10

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26/11/2326 November 2023 Confirmation statement made on 2023-11-23 with no updates

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27/09/2327 September 2023 Registered office address changed from 185 Grange Road London SE25 6TG United Kingdom to Riverbank House 1 Putney Bridge Approach London SW6 3JD on 2023-09-27

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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27/09/2327 September 2023 Registered office address changed from 1 Putney Bridge Approach London SW6 3JD United Kingdom to Riverbank House 1 Putney Bridge Approach London SW6 3JD on 2023-09-27

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03/07/233 July 2023 Registered office address changed from Unit 3 23a Bagleys Lane London SW6 2BW England to 185 Grange Road London SE25 6TG on 2023-07-03

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13/03/2313 March 2023 Registered office address changed from 71 Goldhawk Road London W12 8EG United Kingdom to Unit 3 23a Bagleys Lane London SW6 2BW on 2023-03-13

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16/01/2316 January 2023 Change of details for Mr Nikolaos Petkaris as a person with significant control on 2022-10-31

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29/12/2229 December 2022 Annual accounts for year ending 29 Dec 2022

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22/12/2222 December 2022 Micro company accounts made up to 2021-12-30

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with updates

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31/10/2231 October 2022 Termination of appointment of Christos Denaxas as a director on 2022-10-31

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31/10/2231 October 2022 Cessation of Christos Denaxas as a person with significant control on 2022-10-31

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28/09/2228 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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08/01/218 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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01/03/191 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAOS PETKARIS

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01/03/191 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOS DENAXAS

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01/03/191 March 2019 CESSATION OF PILLAR D.B. CONSTRUCTIONS LTD AS A PSC

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18/12/1818 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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