ADGENIUS LTD

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Company Documents

DateDescription
04/06/254 June 2025 Director's details changed for Mr Jason Tiffin on 2025-06-03

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03/06/253 June 2025 Change of details for Mrs Hershey Tiffin as a person with significant control on 2025-06-03

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03/06/253 June 2025 Change of details for Mr Kevin Paul Middleton as a person with significant control on 2025-06-03

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03/06/253 June 2025 Director's details changed for Mr Kevin Paul Middleton on 2025-06-03

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03/06/253 June 2025 Change of details for Mrs Estee Middleton as a person with significant control on 2025-06-03

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29/05/2529 May 2025 Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-29

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29/05/2529 May 2025 Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-29

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28/05/2528 May 2025 Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-28

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-21 with updates

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21/11/2321 November 2023 Statement of capital following an allotment of shares on 2023-11-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-09 with no updates

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/01/1810 January 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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