ADDGUESTS LTD

Company number 13478465 ·

Active

28 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-06-24 with updates · 5 pages View document
9 Jul 2026 RP01AP01 · 3 pages View document
29 Jun 2026 Director's details changed for Mr Clement Antoine Thenot on 2026-06-24 · 2 pages View document
2 Jun 2026 Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU England to Wilberforce House Station Road London Greater London NW4 4QE on 2026-06-02 · 1 page View document
2 Jun 2026 Appointment of Altios International Uk Limited as a secretary on 2026-05-01 · 2 pages View document
21 May 2026 Cessation of Jean-Marc Sceo as a person with significant control on 2026-05-20 · 1 page View document
21 May 2026 Notification of a person with significant control statement · 2 pages View document
9 Mar 2026 Full accounts made up to 2025-09-30 · 29 pages View document
19 Aug 2025 Auditor's resignation · 1 page View document
6 Jun 2025 Termination of appointment of Nicolas Albert Beaugendre as a director on 2025-06-06 · 1 page View document
10 Dec 2024 Certificate of change of name · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
24 Apr 2024 Full accounts made up to 2023-09-30 · 33 pages View document
8 Mar 2024 Appointment of Mr Clement Antoine Thenot as a director on 2024-02-21 · 2 pages View document
3 Jan 2024 Termination of appointment of Richard Paul Smith as a director on 2023-10-30 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
11 Jul 2023 Confirmation statement made on 2023-06-24 with updates · 4 pages View document
24 May 2023 Full accounts made up to 2022-09-30 · 34 pages View document
19 Jan 2023 Appointment of Mr Richard Paul Smith as a director on 2022-12-19 · 2 pages View document
8 Dec 2022 Satisfaction of charge 134784650001 in full · 4 pages View document
27 Apr 2022 Registration of charge 134784650001, created on 2022-04-12 · 16 pages View document
1 Mar 2022 Resolutions · 2 pages View document
1 Mar 2022 Resolutions View document
25 Feb 2022 Statement of capital following an allotment of shares on 2022-02-01 · 4 pages View document
14 Dec 2021 Previous accounting period shortened from 2022-09-30 to 2021-09-30 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
25 Jun 2021 Incorporation · 10 pages View document