ADM4DYN HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Cessation of Jens Lykkegaatd Holdings Aps as a person with significant control on 2025-01-20 |
| 15/04/2515 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 21/01/2521 January 2025 | Second filing of Confirmation Statement dated 2021-12-23 |
| 20/01/2520 January 2025 | Termination of appointment of Jens Joergen Lykkegaard Hansen as a director on 2022-01-01 |
| 20/01/2520 January 2025 | Notification of Michael Groth Bethnas as a person with significant control on 2022-01-01 |
| 20/01/2520 January 2025 | Appointment of Mr Michael Groth Bethnas as a director on 2022-01-01 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/05/2415 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/02/237 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-23 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/12/202 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/04/201 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 18/01/1818 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 11-13 SHEEN ROAD SECOND FLOOR RICHMOND UPON THAMES TW9 1AD |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS JOERGEN LYKKEGAARD HANSEN / 01/12/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/02/1622 February 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 19/02/1619 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 03/02/153 February 2015 | 23/12/14 NO CHANGES |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/12/1327 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KURT WEILAND |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 05/02/135 February 2013 | 23/12/12 NO CHANGES |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 24/01/1224 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 18/07/1118 July 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 12 NEW FETTER LANE LONDON EC4A 1AG UNITED KINGDOM |
| 23/12/1023 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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