ADDFRAME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-01 with updates |
| 17/03/2517 March 2025 | Cessation of Man Wan Tsang as a person with significant control on 2024-03-02 |
| 17/03/2517 March 2025 | Notification of Ad Assets Llp as a person with significant control on 2024-03-02 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Change of details for Mrs Man Wan Tsang as a person with significant control on 2024-05-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Change of details for Mrs Man Wan Annie Tsang as a person with significant control on 2024-02-22 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 29/02/2429 February 2024 | Change of details for Mrs Man Wan Tsang as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-01-22 with updates |
| 29/02/2429 February 2024 | Director's details changed for Ms Man Wan Annie Tsang on 2024-02-22 |
| 29/02/2429 February 2024 | Secretary's details changed for Ms Man Wan Tsang on 2024-02-29 |
| 29/02/2429 February 2024 | Secretary's details changed for Ms Man Wan Annie Tsang on 2024-02-22 |
| 29/02/2429 February 2024 | Director's details changed for Ms Annie Man Wan Tsang on 2024-02-29 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Change of share class name or designation |
| 07/02/237 February 2023 | Sub-division of shares on 2022-08-31 |
| 07/02/237 February 2023 | Statement of capital following an allotment of shares on 2022-08-31 |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Memorandum and Articles of Association |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 16/02/2216 February 2022 | Satisfaction of charge 064802660011 in full |
| 16/02/2216 February 2022 | Satisfaction of charge 064802660010 in full |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | CESSATION OF HON SEE TSANG AS A PSC |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/11/165 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064802660012 |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064802660011 |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064802660010 |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064802660009 |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064802660008 |
| 02/02/162 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064802660007 |
| 02/02/152 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/03/146 March 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064802660006 |
| 29/06/1329 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064802660005 |
| 19/03/1319 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HON TSANG |
| 01/03/121 March 2012 | DIRECTOR APPOINTED ANNIE MAN WAN TSANG |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HON SEE TSANG / 22/01/2011 |
| 01/02/111 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/02/1026 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED HON SEE TSANG |
| 19/03/0819 March 2008 | SECRETARY APPOINTED MAN WAN TSANG |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 22/01/0822 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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