ADRIAN DESIGN LTD

Company Documents

DateDescription
22/07/2322 July 2023 Appointment of a voluntary liquidator

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22/07/2322 July 2023 Resolutions

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22/07/2322 July 2023 Resolutions

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22/07/2322 July 2023 Statement of affairs

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22/07/2322 July 2023 Registered office address changed from 209 Acton Lane London W4 5DA England to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 2023-07-22

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26/05/2326 May 2023 Confirmation statement made on 2023-04-04 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-03-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-04 with no updates

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

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

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05/03/215 March 2021 31/03/20 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 87,FLAT 4 MARLOW CRESCENT TWICKENHAM ENGLAND TW1 1DD

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 DISS40 (DISS40(SOAD))

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26/06/1826 June 2018 FIRST GAZETTE

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 31/03/16 TOTAL EXEMPTION FULL

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02/05/162 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAZVAN ADRIAN GUSUL / 21/04/2016

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02/05/162 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 31/03/15 TOTAL EXEMPTION FULL

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15/05/1515 May 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 31/03/14 TOTAL EXEMPTION FULL

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08/04/148 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 31/03/13 TOTAL EXEMPTION FULL

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03/05/133 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/04/1229 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/07/118 July 2011 Annual return made up to 4 April 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/12/1016 December 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAZVAN ADRIAN GUSUL / 04/04/2010

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06/05/106 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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26/03/1026 March 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 209 HANWORTH ROAD HAMPTON TW12 3ED UNITED KINGDOM

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04/04/094 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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