ALTERNATIVE DERIVATIVES EXCHANGE LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-05-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with updates

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19/08/2419 August 2024 Confirmation statement made on 2024-07-23 with no updates

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29/02/2429 February 2024 Unaudited abridged accounts made up to 2023-05-31

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11/08/2311 August 2023 Confirmation statement made on 2023-07-23 with updates

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31/07/2331 July 2023 Change of details for Djordje Radic as a person with significant control on 2023-02-28

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31/07/2331 July 2023 Change of details for Mr Emir Kamber as a person with significant control on 2023-02-28

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28/07/2328 July 2023 Notification of Adex Holdings Limited as a person with significant control on 2023-02-28

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20/01/2320 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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30/09/2130 September 2021 Change of details for Mr Emir Kamber as a person with significant control on 2018-05-18

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30/09/2130 September 2021 Confirmation statement made on 2021-07-23 with updates

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30/09/2130 September 2021 Change of details for Djordje Radic as a person with significant control on 2018-05-18

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30/09/2130 September 2021 Second filing of a statement of capital following an allotment of shares on 2020-07-23

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30/09/2130 September 2021 Second filing of Confirmation Statement dated 2020-07-23

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14/06/2114 June 2021 Sub-division of shares on 2020-07-23

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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24/07/2024 July 2020 Confirmation statement made on 2020-07-23 with updates

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23/07/2023 July 2020 23/07/20 STATEMENT OF CAPITAL GBP 100

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23/07/2023 July 2020 Statement of capital following an allotment of shares on 2020-07-23

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / MR EMIR KAMBER / 18/05/2018

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / DJORDJE RADIC / 18/05/2018

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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09/02/209 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / DJORDJE RADIC / 30/10/2019

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31/10/1931 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EMIR KAMBER / 30/10/2019

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31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / MR EMIR KAMBER / 30/10/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM FLAT 163 NAPIER HOUSE BROMYARD AVENUE LONDON LONDON W3 7FL ENGLAND

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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17/05/1817 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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