CompaniesInTheUK

ADJUST YOUR SET LIMITED

Company number 06446827 ·

Active

100 filings

Date Filing
13 Apr 2026 Appointment of Mr Jérémy Nicolas Julien Molins as a director on 2026-04-10 · 2 pages View document
11 Apr 2026 Termination of appointment of Elizabeth Jane Aikman as a director on 2026-04-10 · 1 page View document
11 Apr 2026 Appointment of Mr Francesco Surace as a director on 2026-04-10 · 2 pages View document
13 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
22 Oct 2025 GUARANTEE2 · 3 pages View document
22 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
29 Sep 2025 AGREEMENT2 · 1 page View document
29 Sep 2025 PARENT_ACC · 56 pages View document
18 Sep 2025 Termination of appointment of Simon Hedley Martin as a director on 2025-08-15 · 1 page View document
10 Apr 2025 Termination of appointment of Kara Iselin as a secretary on 2025-04-06 · 1 page View document
8 Jan 2025 Termination of appointment of Sharon Elaine Whale as a director on 2024-12-31 · 1 page View document
8 Jan 2025 Appointment of Mrs Elizabeth Jane Aikman as a director on 2024-12-31 · 2 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
25 Sep 2024 Satisfaction of charge 064468270004 in full · 4 pages View document
22 Sep 2024 PARENT_ACC · 56 pages View document
22 Sep 2024 GUARANTEE2 · 3 pages View document
22 Sep 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages View document
22 Sep 2024 AGREEMENT2 · 1 page View document
8 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
11 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages View document
8 Sep 2023 Appointment of Ms Amina Folarin as a director on 2023-09-05 · 2 pages View document
20 Jul 2023 GUARANTEE2 · 3 pages View document
20 Jul 2023 PARENT_ACC · 56 pages View document
20 Jul 2023 AGREEMENT2 · 1 page View document
25 Jan 2023 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
1 Dec 2022 Memorandum and Articles of Association · 27 pages View document
1 Dec 2022 Resolutions View document
1 Dec 2022 Resolutions · 1 page View document
17 Nov 2022 Registration of charge 064468270004, created on 2022-11-16 · 54 pages View document
17 Oct 2022 GUARANTEE2 · 3 pages View document
17 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 18 pages View document
27 Sep 2022 PARENT_ACC · 58 pages View document
27 Sep 2022 AGREEMENT2 · 1 page View document
18 May 2022 Appointment of Ms Sharon Elaine Whale as a director on 2022-04-12 · 2 pages View document
6 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
18 Oct 2021 AGREEMENT2 · 1 page View document
18 Oct 2021 PARENT_ACC · 65 pages View document
18 Oct 2021 GUARANTEE2 · 3 pages View document
18 Oct 2021 AGREEMENT2 · 2 pages View document
18 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 20 pages View document
14 May 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
3 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
21 Jun 2018 CURREXT FROM 30/06/2018 TO 31/12/2018 View document
14 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
15 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 151 ROSENBERY AVENUE LONDON EC1R 4AB ENGLAND View document
15 May 2018 Registered office address changed from , 151 Rosenbery Avenue, London, EC1R 4AB, England to 151 Rosebery Avenue London EC1R 4AB on 2018-05-15 · 1 page View document
24 Apr 2018 SECRETARY APPOINTED KARA ISELIN View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
30 May 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNETT View document
25 Apr 2017 CURREXT FROM 31/12/2016 TO 30/06/2017 View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
15 Mar 2017 DISS40 (DISS40(SOAD)) View document
14 Mar 2017 FIRST GAZETTE View document
13 Jan 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 151 ROSEBERY AVENUE LONDON EC1R 4AB ENGLAND View document
13 Jan 2017 Registered office address changed from , 151 Rosebery Avenue, London, EC1R 4AB, England to 151 Rosebery Avenue London EC1R 4AB on 2017-01-13 · 2 pages View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Dec 2016 DISS40 (DISS40(SOAD)) View document
13 Dec 2016 Registered office address changed from , 7 - 10, Charlotte Mews, London, W1T 4EF to 151 Rosebery Avenue London EC1R 4AB on 2016-12-13 · 1 page View document
13 Dec 2016 FIRST GAZETTE View document
13 Dec 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 7 - 10 CHARLOTTE MEWS LONDON W1T 4EF View document
19 Jan 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Aug 2015 31/12/14 STATEMENT OF CAPITAL GBP 285000 View document
11 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
4 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLAS HAJDU View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
4 Oct 2013 ADOPT ARTICLES 13/08/2013 View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 · 7 pages View document
23 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
22 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PETER HAJDU / 06/12/2012 View document
22 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JACK GORELL BARNES / 06/12/2012 View document
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Jun 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN PRESS View document
20 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 May 2012 COMPANY NAME CHANGED ADJUSTYOURSET LIMITED CERTIFICATE ISSUED ON 09/05/12 View document
16 Apr 2012 CHANGE OF NAME 15/03/2012 View document
13 Apr 2012 CHANGE OF NAME 15/03/2012 View document
19 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER HAJDU / 08/11/2011 View document
24 Oct 2011 DIRECTOR APPOINTED MR WILLIAM BARNETT View document
24 Oct 2011 DIRECTOR APPOINTED MR NICHOLAS PETER HAJDU View document
23 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JACK GORELL BARNES / 23/10/2011 View document
23 Oct 2011 REGISTERED OFFICE CHANGED ON 23/10/2011 FROM IVY VILLAS 5A WILLINGTON ROAD LONDON SW9 9NA View document
23 Oct 2011 Registered office address changed from , Ivy Villas, 5a Willington Road, London, SW9 9NA on 2011-10-23 · 1 page View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Feb 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
30 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORELL BARNES / 01/12/2009 View document
18 Jan 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
30 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
28 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORELL BARNES / 01/06/2009 View document
24 Feb 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
6 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document