ADGENIUS LTD
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Date | Description |
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04/06/254 June 2025 | Director's details changed for Mr Jason Tiffin on 2025-06-03 |
03/06/253 June 2025 | Change of details for Mrs Hershey Tiffin as a person with significant control on 2025-06-03 |
03/06/253 June 2025 | Change of details for Mr Kevin Paul Middleton as a person with significant control on 2025-06-03 |
03/06/253 June 2025 | Director's details changed for Mr Kevin Paul Middleton on 2025-06-03 |
03/06/253 June 2025 | Change of details for Mrs Estee Middleton as a person with significant control on 2025-06-03 |
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 |
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 |
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 |
19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
22/11/2322 November 2023 | Confirmation statement made on 2023-11-21 with updates |
21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2023-11-21 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
24/11/2124 November 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
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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