ADROX CONSULTING LTD.

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Company Documents

DateDescription
05/06/255 June 2025 NewCessation of Kamal Hassan Abdulla as a person with significant control on 2024-11-11

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05/06/255 June 2025 NewNotification of Muhammad Rehan as a person with significant control on 2024-11-11

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05/06/255 June 2025 NewAppointment of Mr Muhammad Rehan as a director on 2024-11-11

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05/06/255 June 2025 NewTermination of appointment of Kamal Hassan Abdulla as a director on 2024-11-11

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05/06/255 June 2025 NewConfirmation statement made on 2025-05-31 with updates

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07/04/257 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with updates

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14/05/2414 May 2024 Termination of appointment of Adriana-Roxana Marin as a director on 2023-11-05

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14/05/2414 May 2024 Cessation of Adriana-Roxana Marin as a person with significant control on 2023-11-05

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14/05/2414 May 2024 Appointment of Mr Kamal Hassan Abdulla as a director on 2023-11-05

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14/05/2414 May 2024 Notification of Kamal Hassan Abdulla as a person with significant control on 2023-11-05

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07/05/247 May 2024 Confirmation statement made on 2024-04-18 with no updates

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21/11/2321 November 2023 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 7 Monsall Road Manchester M40 8WN on 2023-11-21

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05/10/235 October 2023 Change of details for Miss Adriana-Roxana Marin as a person with significant control on 2023-10-05

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-08-31

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19/05/2319 May 2023 Confirmation statement made on 2023-04-18 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-08-31

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05/11/215 November 2021 Confirmation statement made on 2021-09-06 with updates

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04/11/214 November 2021 Change of details for Miss Adriana-Roxana Marin as a person with significant control on 2021-10-07

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04/11/214 November 2021 Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2021-11-04

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11/10/2111 October 2021 Certificate of change of name

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08/10/218 October 2021 Cessation of Bryan Anthony Thornton as a person with significant control on 2021-10-07

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07/10/217 October 2021 Appointment of Miss Adriana-Roxana Marin as a director on 2021-10-07

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07/10/217 October 2021 Notification of Adriana-Roxana Marin as a person with significant control on 2021-10-07

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07/10/217 October 2021 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Kemp House 152 City Road London EC1V 2NX on 2021-10-07

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07/10/217 October 2021 Termination of appointment of Bryan Anthony Thornton as a director on 2021-10-07

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/08/2018 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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