ADONIS BETA LIMITED
Company number 11720226 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Oct 2025 | Application to strike the company off the register · 3 pages | View document |
| 1 Oct 2025 | Satisfaction of charge 117202260001 in full · 1 page | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 4 pages | View document |
| 11 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2024 | PARENT_ACC · 46 pages | View document |
| 11 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 20 pages | View document |
| 11 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-15 with updates · 4 pages | View document |
| 23 Nov 2023 | Change of details for Adonis Alpha Limited as a person with significant control on 2023-09-25 · 2 pages | View document |
| 25 Sep 2023 | Registered office address changed from 98 Harley Street London W1G 7HZ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-09-25 · 1 page | View document |
| 25 Sep 2023 | Appointment of Joint Corporate Services Limited as a director on 2023-09-21 · 2 pages | View document |
| 25 Sep 2023 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-09-21 · 2 pages | View document |
| 20 Sep 2023 | Termination of appointment of Valentina Petrone as a director on 2023-08-09 · 1 page | View document |
| 18 Sep 2023 | Change of details for The Private Clinic of Harley Street Limited as a person with significant control on 2023-09-13 · 2 pages | View document |
| 18 Sep 2023 | Appointment of Mr Benjamin Fielding as a director on 2023-08-09 · 2 pages | View document |
| 13 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 6 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 20 pages | View document |
| 6 Sep 2023 | PARENT_ACC · 47 pages | View document |
| 17 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 17 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 27 Mar 2023 | Satisfaction of charge 117202260002 in full · 1 page | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 2 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 20 pages | View document |
| 2 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 2 Feb 2022 | PARENT_ACC · 45 pages | View document |
| 2 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 10 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2018 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |