ADD CONTENT LTD

Company number 09463189 ·

Dissolved

51 filings

Date Filing
20 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
20 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Apr 2023 First Gazette notice for voluntary strike-off View document
4 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
22 Mar 2023 Application to strike the company off the register · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
26 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
20 Apr 2021 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
20 Apr 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES View document
20 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / JONAS LAGERSTROM / 01/03/2021 View document
20 Apr 2021 PSC'S CHANGE OF PARTICULARS / JONAS LAGERSTROM / 01/03/2021 View document
29 Mar 2021 REGISTERED OFFICE CHANGED ON 29/03/2021 FROM THE COMPANY BOOKS LTD 6 SNOW HILL LONDON EC1A 2AY ENGLAND View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES View document
3 Dec 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
1 May 2019 COMPANY NAME CHANGED BRAND MRKT UK LTD CERTIFICATE ISSUED ON 01/05/19 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES View document
13 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ABIGAYLE AKINPELUMI View document
1 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
2 May 2018 ADOPT ARTICLES 28/03/2018 View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES View document
6 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONAS LAGERSTROM / 15/02/2018 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES View document
5 Mar 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
5 Mar 2018 SAIL ADDRESS CHANGED FROM: C/O THE COMPANY BOOKS LTD 15 BUNHILL ROW LONDON EC1Y 8LP UNITED KINGDOM View document
1 Mar 2018 PSC'S CHANGE OF PARTICULARS / JONAS LAGERSTRӧM / 18/02/2018 View document
1 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONAS LAGERSTRӧM / 18/02/2018 View document
28 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAYLE ABODUNRIN AKINPELUMI / 15/02/2018 View document
28 Feb 2018 PSC'S CHANGE OF PARTICULARS / JONAS LAGERSTRӧM / 15/02/2018 View document
15 Feb 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM C/O THE COMPANY BOOKS LIMITED 15 BUNHILL ROW LONDON EC1Y 8LP ENGLAND View document
16 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Feb 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
27 Feb 2017 SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM View document
27 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / JONAS LAGERSTRӧM / 01/02/2017 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
22 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / JONAS LAGERSTRӧM / 22/02/2017 View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
4 Aug 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM View document
22 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
10 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONAS LAGERSTRӧM / 01/01/2016 View document
10 Mar 2016 DIRECTOR APPOINTED ABIGAYLE ABODUNRIN AKINPELUMI View document
11 Jun 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Jun 2015 COMPANY NAME CHANGED PERINÉ UK LTD CERTIFICATE ISSUED ON 11/06/15 View document
18 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED View document
18 Mar 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
18 Mar 2015 SAIL ADDRESS CREATED View document
18 Mar 2015 CURREXT FROM 28/02/2016 TO 30/06/2016 View document
27 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document