ADAM & EVE (JUDD STREET) LIMITED

04122741
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2024 accounts Annual Accounts 8 Buy now
10 Jun 2024 officers Termination of appointment of secretary (Emily Franklin) 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2023 officers Change of particulars for director (Mr Scott Matthew Franklin) 2 Buy now
24 Jan 2023 accounts Annual Accounts 8 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 accounts Annual Accounts 7 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 7 Buy now
14 Feb 2021 mortgage Statement of satisfaction of a charge 2 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2020 accounts Annual Accounts 7 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 7 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2018 accounts Annual Accounts 7 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2017 officers Change of particulars for secretary (Emily Franklin) 1 Buy now
24 May 2017 officers Change of particulars for director (Mr Scott Matthew Franklin) 2 Buy now
28 Mar 2017 accounts Annual Accounts 6 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2016 accounts Annual Accounts 6 Buy now
21 Dec 2015 annual-return Annual Return 4 Buy now
12 Feb 2015 accounts Annual Accounts 5 Buy now
03 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
24 Dec 2014 annual-return Annual Return 4 Buy now
24 Dec 2013 annual-return Annual Return 4 Buy now
04 Nov 2013 accounts Annual Accounts 5 Buy now
27 Mar 2013 accounts Annual Accounts 5 Buy now
04 Jan 2013 annual-return Annual Return 4 Buy now
04 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 officers Change of particulars for director (Mr Scott Matthew Franklin) 2 Buy now
18 Jan 2012 accounts Annual Accounts 5 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
20 Jan 2011 annual-return Annual Return 14 Buy now
04 Jan 2011 accounts Annual Accounts 5 Buy now
06 Apr 2010 accounts Annual Accounts 5 Buy now
19 Jan 2010 annual-return Annual Return 10 Buy now
04 Mar 2009 accounts Annual Accounts 5 Buy now
12 Jan 2009 annual-return Return made up to 12/12/08; full list of members 5 Buy now
01 Oct 2008 accounts Annual Accounts 5 Buy now
29 Feb 2008 annual-return Return made up to 12/12/07; full list of members 6 Buy now
28 Feb 2007 accounts Annual Accounts 6 Buy now
17 Feb 2007 annual-return Return made up to 12/12/06; full list of members 7 Buy now
05 Jan 2007 officers Secretary resigned 1 Buy now
05 Jan 2007 officers New secretary appointed 2 Buy now
02 Nov 2006 address Registered office changed on 02/11/06 from: 22 adam & eve mews kensington london W8 6UJ 1 Buy now
02 Nov 2006 officers Director resigned 1 Buy now
04 May 2006 accounts Annual Accounts 6 Buy now
17 Jan 2006 annual-return Return made up to 12/12/05; full list of members 7 Buy now
27 Apr 2005 accounts Annual Accounts 6 Buy now
12 Jan 2005 annual-return Return made up to 12/12/04; full list of members 7 Buy now
13 Jul 2004 officers Director's particulars changed 1 Buy now
13 May 2004 officers Director's particulars changed 1 Buy now
03 Mar 2004 accounts Annual Accounts 6 Buy now
13 Jan 2004 annual-return Return made up to 12/12/03; no change of members 7 Buy now
15 Apr 2003 accounts Annual Accounts 6 Buy now
20 Feb 2003 annual-return Return made up to 12/12/02; no change of members 7 Buy now
02 May 2002 accounts Annual Accounts 5 Buy now
12 Mar 2002 annual-return Return made up to 12/12/01; full list of members 6 Buy now
12 Mar 2002 capital Ad 12/12/00--------- £ si 5@5=25 £ ic 7/32 2 Buy now
15 Oct 2001 accounts Accounting reference date shortened from 31/12/01 to 30/06/01 1 Buy now
12 Jun 2001 capital Ad 12/12/00--------- £ si 1@1=1 £ ic 6/7 2 Buy now
11 Jun 2001 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 May 2001 officers Secretary resigned 1 Buy now
11 May 2001 officers Director resigned 1 Buy now
11 May 2001 address Registered office changed on 11/05/01 from: 22 adam & eve mews kensington london W8 6UJ 1 Buy now
11 May 2001 officers New secretary appointed;new director appointed 3 Buy now
11 May 2001 officers New director appointed 2 Buy now
10 May 2001 capital Ad 04/04/01--------- £ si 5@1=5 £ ic 1/6 2 Buy now
27 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
09 Apr 2001 address Registered office changed on 09/04/01 from: 120 east road london N1 6AA 1 Buy now
12 Dec 2000 incorporation Incorporation Company 15 Buy now