ADLOOX LIMITED

Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-23 with updates

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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20/01/2520 January 2025 Termination of appointment of Bruno Pierre Galeppe as a director on 2024-11-04

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20/01/2520 January 2025 Appointment of Ms Anne Maria Coghlan as a director on 2024-11-04

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20/01/2520 January 2025 Termination of appointment of Romain Laurent Bellion as a director on 2024-11-04

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01/10/241 October 2024 Confirmation statement made on 2024-09-23 with no updates

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01/10/241 October 2024 Director's details changed for Mr Bruno Pierre Galeppe on 2024-10-01

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01/10/241 October 2024 Director's details changed for Mr Romain Laurent Bellion on 2024-10-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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09/10/239 October 2023 Confirmation statement made on 2023-09-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Secretary's details changed for Goodwille Limited on 2023-01-13

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-06-30

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23/01/2323 January 2023 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23

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30/09/2230 September 2022 Confirmation statement made on 2022-09-23 with no updates

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/10/149 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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06/10/146 October 2014 30/06/14 TOTAL EXEMPTION FULL

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14/10/1314 October 2013 CURRSHO FROM 30/09/2014 TO 30/06/2014

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23/09/1323 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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