ADDIONICS LIMITED
Company number 10704570 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-04-30 with updates · 12 pages | View document |
| 10 Jul 2026 | Statement of capital following an allotment of shares on 2026-03-15 · 5 pages | View document |
| 9 Jul 2026 | Statement of capital following an allotment of shares on 2024-11-12 · 5 pages | View document |
| 28 Jun 2026 | Termination of appointment of Tal Cohen as a director on 2026-06-28 · 1 page | View document |
| 28 Jun 2026 | Appointment of Dr Tal Cohen as a director on 2026-06-28 · 2 pages | View document |
| 18 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 43 pages | View document |
| 8 Aug 2025 | Satisfaction of charge 107045700002 in full · 1 page | View document |
| 19 May 2025 | Second filing of Confirmation Statement dated 2025-04-30 · 13 pages | View document |
| 16 May 2025 | Registered office address changed from 58 Wood Lane Scale Space London W12 7RZ England to Beton 23 Goswell Road London EC1M 7AJ on 2025-05-16 · 1 page | View document |
| 8 May 2025 | Statement of capital following an allotment of shares on 2024-08-12 · 5 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Resolutions · 2 pages | View document |
| 20 Feb 2024 | Memorandum and Articles of Association · 45 pages | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Satisfaction of charge 107045700001 in full · 1 page | View document |
| 30 Aug 2023 | Registration of charge 107045700002, created on 2023-08-29 · 6 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 8 Aug 2023 | Registered office address changed from Imperial White City Incubator 84 Wood Lane London W12 0BZ England to 58 Wood Lane Scale Space London W12 7RZ on 2023-08-08 · 1 page | View document |
| 30 Apr 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jul 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Sep 2020 | 03/09/20 STATEMENT OF CAPITAL GBP 4891.042 | View document |
| 8 Sep 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2019 | View document |
| 2 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR FARID TARIQ | View document |
| 1 Sep 2020 | DIRECTOR APPOINTED DR TAL COHEN | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 1 Sep 2020 | ADOPT ARTICLES 28/01/2020 | View document |
| 1 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 1 Sep 2020 | CESSATION OF VLADIMIR YUFIT AS A PSC | View document |
| 1 Sep 2020 | CESSATION OF FARID TARIQ AS A PSC | View document |
| 1 Sep 2020 | CESSATION OF MOSHIEL BITON AS A PSC | View document |
| 1 Sep 2020 | NOTIFICATION OF PSC STATEMENT ON 28/01/2020 | View document |
| 1 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR YUFIT | View document |
| 27 Aug 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 4691.667 | View document |
| 26 Aug 2020 | 02/04/19 STATEMENT OF CAPITAL GBP 30 | View document |
| 26 Aug 2020 | SUB-DIVISION 02/04/19 | View document |
| 26 Aug 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 4261.23 | View document |
| 15 Jul 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 14 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR VLADIMIR YUFIT / 18/03/2019 | View document |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOSHIEL BITON / 18/03/2019 | View document |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR FARID TARIQ / 18/03/2019 | View document |
| 13 Mar 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 9-13 ST ANDREW STREET LONDON EC4A 3AF | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR VLADIMIR YUFIT / 28/01/2019 | View document |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR YUFIT VLADIMIR / 28/01/2019 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 4 Jun 2018 | SAIL ADDRESS CREATED | View document |
| 22 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSHIEL BITON | View document |
| 22 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARID TARIQ | View document |
| 22 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR YUFIT | View document |
| 17 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Jul 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM FLAT 32 5-13 GLENDOWER PL LONDON SW7 3DU UNITED KINGDOM | View document |
| 3 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |