ADONIS BETA LIMITED

Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-15 with updates

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11/04/2411 April 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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11/04/2411 April 2024

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11/04/2411 April 2024

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11/04/2411 April 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-15 with updates

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23/11/2323 November 2023 Change of details for Adonis Alpha Limited as a person with significant control on 2023-09-25

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25/09/2325 September 2023 Appointment of Joint Corporate Services Limited as a director on 2023-09-21

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25/09/2325 September 2023 Registered office address changed from 98 Harley Street London W1G 7HZ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-09-25

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25/09/2325 September 2023 Appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-09-21

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20/09/2320 September 2023 Termination of appointment of Valentina Petrone as a director on 2023-08-09

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18/09/2318 September 2023 Change of details for The Private Clinic of Harley Street Limited as a person with significant control on 2023-09-13

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18/09/2318 September 2023 Appointment of Mr Benjamin Fielding as a director on 2023-08-09

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13/09/2313 September 2023 Certificate of change of name

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06/09/236 September 2023

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06/09/236 September 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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17/08/2317 August 2023

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17/08/2317 August 2023

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05/08/235 August 2023 Compulsory strike-off action has been discontinued

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05/08/235 August 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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27/03/2327 March 2023 Satisfaction of charge 117202260002 in full

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16/12/2216 December 2022 Confirmation statement made on 2022-12-15 with no updates

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02/02/222 February 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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02/02/222 February 2022

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02/02/222 February 2022

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02/02/222 February 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-15 with no updates

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10/12/1810 December 2018 CURREXT FROM 31/12/2019 TO 31/03/2020

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10/12/1810 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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