ADDITION CONSTRUCTION LTD
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Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Resolutions |
| 30/05/2530 May 2025 | Declaration of solvency |
| 30/05/2530 May 2025 | Appointment of a voluntary liquidator |
| 28/05/2528 May 2025 | Registered office address changed from Suite 5 88 Lower Marsh London SE1 7AB England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2025-05-28 |
| 27/05/2527 May 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 19/02/2519 February 2025 | Termination of appointment of Paul Dipino as a secretary on 2024-12-20 |
| 19/02/2519 February 2025 | Termination of appointment of Paul Dipino as a director on 2024-12-20 |
| 05/08/245 August 2024 | Registered office address changed from 8 Waterloo Court Theed Street London SE1 8st to 88 Suite 5 88 Lower Marsh London SE1 7AB on 2024-08-05 |
| 05/08/245 August 2024 | Registered office address changed from 88 Suite 5 88 Lower Marsh London SE1 7AB England to Suite 5 88 Lower Marsh London SE1 7AB on 2024-08-05 |
| 22/07/2422 July 2024 | Certificate of change of name |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 14/05/2414 May 2024 | Change of details for Mr Joseph Vijayapragash Thiaga as a person with significant control on 2024-05-09 |
| 08/05/248 May 2024 | Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on 2024-05-02 |
| 27/02/2427 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/05/2326 May 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 20/12/2220 December 2022 | Director's details changed for Mr Paul Dipino on 2022-12-20 |
| 11/10/2211 October 2022 | Termination of appointment of Stephen Haines as a secretary on 2022-09-30 |
| 11/10/2211 October 2022 | Termination of appointment of Stephen Paul Haines as a director on 2022-09-30 |
| 11/10/2211 October 2022 | Appointment of Mr Paul Dipino as a secretary on 2022-09-30 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Previous accounting period shortened from 2021-05-29 to 2021-05-28 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-23 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 05/02/215 February 2021 | DIRECTOR APPOINTED MR PAUL DIPINO |
| 01/06/201 June 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR STEPHEN PAUL HAINES |
| 29/10/1929 October 2019 | SECRETARY APPOINTED MR STEPHEN HAINES |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, SECRETARY JOSEPH RAJAH |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 01/03/191 March 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, SECRETARY SOYFUR CHOWDHURY |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JELLEY |
| 14/12/1714 December 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 07/08/177 August 2017 | COMPANY NAME CHANGED AVANI SPACE LIMITED CERTIFICATE ISSUED ON 07/08/17 |
| 25/07/1725 July 2017 | CHANGE OF NAME 11/07/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 09/05/179 May 2017 | SECRETARY APPOINTED SOYFUR CHOWDHURY |
| 08/05/178 May 2017 | DIRECTOR APPOINTED STEPHEN MICHAEL LESTER JELLEY |
| 02/03/172 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH VIJAYAPRAGASH THIAGA RAJAH / 21/02/2017 |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/05/1625 May 2016 | PREVSHO FROM 30/05/2015 TO 29/05/2015 |
| 25/05/1625 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/07/1417 July 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/05/1416 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 10/03/1410 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/06/131 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RAJAH / 01/03/2013 |
| 01/06/131 June 2013 | REGISTERED OFFICE CHANGED ON 01/06/2013 FROM 22 GROSVENOR SQUARE LONDON W1K 6DT ENGLAND |
| 01/06/131 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH RAJAH / 01/03/2013 |
| 01/06/131 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/05/1223 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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