ADDISON ACCOUNTS AND BUSINESS CONSULTANTS LIMITED

Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-16 with no updates

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30/12/2430 December 2024 Registered office address changed from 95 Ellerdine Road Hounslow TW3 2PX England to 158 Ellerdine Road Hounslow TW3 2PX on 2024-12-30

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04/12/244 December 2024 Termination of appointment of Darshan Singh Nagi as a director on 2024-11-21

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03/12/243 December 2024 Amended total exemption full accounts made up to 2024-06-30

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20/09/2420 September 2024 Total exemption full accounts made up to 2024-06-30

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21/08/2421 August 2024 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 95 Ellerdine Road Hounslow TW3 2PX on 2024-08-21

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26/07/2426 July 2024 Registered office address changed from 59 Tiverton Road Hounslow TW3 4JE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-07-26

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26/07/2426 July 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 2024-07-26

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 59 Tiverton Road Hounslow TW3 4JE on 2024-06-18

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18/06/2418 June 2024 Appointment of Mr Darshan Singh Nagi as a director on 2024-06-18

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with updates

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16/01/2416 January 2024 Cessation of Martina Banday Bernatova as a person with significant control on 2024-01-01

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16/01/2416 January 2024 Termination of appointment of Martina Banday Bernatova as a director on 2024-01-01

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11/09/2311 September 2023 Change of details for Ms Hina Gupta as a person with significant control on 2023-09-05

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05/09/235 September 2023 Cessation of Zia Shahid as a person with significant control on 2023-09-05

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05/09/235 September 2023 Termination of appointment of Zia Shahid as a director on 2023-09-05

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with updates

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01/08/231 August 2023 Notification of Martina Banday Bernatova as a person with significant control on 2023-07-22

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with updates

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26/07/2326 July 2023 Director's details changed for Mr Shahid Zia on 2023-07-12

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25/07/2325 July 2023 Notification of Hina Gupta as a person with significant control on 2023-07-12

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25/07/2325 July 2023 Director's details changed for Hina Gupta on 2023-07-12

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25/07/2325 July 2023 Director's details changed for Mrs Martina Banday Bernatova on 2023-07-12

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25/07/2325 July 2023 Appointment of Mr Shahid Zia as a director on 2023-07-12

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25/07/2325 July 2023 Notification of Zia Shahid as a person with significant control on 2023-07-12

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25/07/2325 July 2023 Cessation of Gul Nawaz Khan as a person with significant control on 2023-07-12

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25/07/2325 July 2023 Termination of appointment of Khalid Pervaz Banday as a director on 2023-07-12

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25/07/2325 July 2023 Termination of appointment of Gul Nawaz Khan as a director on 2023-07-12

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04/07/234 July 2023 Appointment of Hina Gupta as a director on 2023-07-03

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20/06/2320 June 2023 Incorporation

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