ADVANCED DESIGN ARCHITECTURE SA / LTD

Company Documents

DateDescription
27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM THE BOOTSTRAP THE PRINT HOUSE 18 ASHWIN STREET LONDON E8 3DL UNITED KINGDOM

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29/09/1729 September 2017 APPOINTMENT TERMINATED, SECRETARY HELVE TCS LIMITED

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 1 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY GUILDFORD GU5 0AZ UNITED KINGDOM

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 44 BROADWAY STRATFORD LONDON E15 1XH ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/09/1625 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM QUEENS WAY HOUSE, 275-285 HIGH STREET STRATFORD LONDON E15 2TF ENGLAND

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02/04/162 April 2016 REGISTERED OFFICE CHANGED ON 02/04/2016 FROM C/O KINGSLEY MAYBROOK LAWFORD HOUSE 4 ALBERT PLACE LONDON N3 1QA

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23/03/1623 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/03/159 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/02/1424 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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06/02/146 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/03/135 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM SUITE 21 30 BOROUGH HIGH STREET LONDON SE1 1XU ENGLAND

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23/02/1223 February 2012 Annual return made up to 23 February 2012 with full list of shareholders

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07/12/117 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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