ADC EXQUISITE SERVICES LTD

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Company Documents

DateDescription
05/06/255 June 2025 Total exemption full accounts made up to 2024-11-30

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23/05/2523 May 2025 Change of details for Mr Doru-Liviu Constantinescu as a person with significant control on 2025-05-22

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22/05/2522 May 2025 Change of details for Ms Alexandra Dan as a person with significant control on 2025-05-22

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22/05/2522 May 2025 Registered office address changed from Flat 6 South Bank Lodge Surbiton KT6 6DA England to 30 Kingston House Gardens Leatherhead KT22 7HL on 2025-05-22

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22/05/2522 May 2025 Director's details changed for Ms Alexandra Dan on 2025-05-22

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22/05/2522 May 2025 Director's details changed for Mr Doru-Liviu Constantinescu on 2025-05-22

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12/12/2412 December 2024 Confirmation statement made on 2024-11-09 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/05/2425 May 2024 Total exemption full accounts made up to 2023-11-30

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10/12/2310 December 2023 Confirmation statement made on 2023-11-09 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/05/2323 May 2023 Notification of Alexandra Dan as a person with significant control on 2023-05-23

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-11-30

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20/03/2320 March 2023 Notification of Doru-Liviu Constantinescu as a person with significant control on 2023-03-18

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18/03/2318 March 2023 Cessation of Doru-Liviu Constantinescu as a person with significant control on 2023-03-17

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12/01/2312 January 2023 Change of details for Mr Doru-Liviu Constantinescu as a person with significant control on 2023-01-10

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12/01/2312 January 2023 Confirmation statement made on 2022-11-09 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/04/2222 April 2022 Registered office address changed from 37 Stags Way Isleworth TW7 5PG England to Flat 6 South Bank Lodge Surbiton KT6 6DA on 2022-04-22

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/07/2110 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/08/205 August 2020 30/11/19 TOTAL EXEMPTION FULL

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26/07/2026 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DORU-LIVIU CONSTANTINESCU / 22/07/2020

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26/07/2026 July 2020 REGISTERED OFFICE CHANGED ON 26/07/2020 FROM 15 HILLSIDE FLAT 2 SLOUGH BERKSHIRE SL1 2RN ENGLAND

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23/02/2023 February 2020 REGISTERED OFFICE CHANGED ON 23/02/2020 FROM 6 HOBART HOUSE 18 ADELAIDE ROAD SURBITON KT6 4TQ UNITED KINGDOM

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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25/07/1925 July 2019 SECRETARY APPOINTED MS ALEXANDRA DAN

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25/07/1925 July 2019 DIRECTOR APPOINTED MS ALEXANDRA DAN

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13/11/1813 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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