PHILIP ADAMS LIMITED

08163996
6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL LONDON ENGLAND EC3N 2LB

Documents

Documents
Date Category Description Pages
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 14 Buy now
22 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 49 Buy now
22 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2023 accounts Annual Accounts 21 Buy now
03 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 53 Buy now
03 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
31 Oct 2022 officers Change of particulars for director (Mr Lee David Anderson) 2 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 officers Appointment of director (Mr Lee David Anderson) 2 Buy now
23 Mar 2022 officers Appointment of director (Mr Joseph James Hanly) 2 Buy now
23 Mar 2022 officers Termination of appointment of director (Michael Alexander Chainey) 1 Buy now
23 Mar 2022 accounts Annual Accounts 35 Buy now
23 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 51 Buy now
23 Mar 2022 officers Termination of appointment of director (Charles Love) 1 Buy now
09 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
09 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
27 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Oct 2021 gazette Gazette Notice Compulsory 1 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2021 accounts Annual Accounts 16 Buy now
21 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
19 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 49 Buy now
19 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Nov 2020 officers Termination of appointment of director (Paul Bertram Chainey) 1 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 officers Change of particulars for director (Mr Charles Love) 2 Buy now
25 Feb 2020 officers Appointment of director (Mr Warren Downey) 2 Buy now
25 Feb 2020 officers Appointment of director (Mr Charles Love) 2 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Jul 2019 accounts Annual Accounts 19 Buy now
19 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/08/18 1 Buy now
19 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/08/18 3 Buy now
09 Jan 2019 officers Termination of appointment of director (Paul Martin Jellicoe) 1 Buy now
05 Sep 2018 officers Termination of appointment of director (Penny Jane Kidman) 1 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2018 accounts Annual Accounts 20 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2017 officers Change of particulars for director (Mr Paul Bertram Chainey) 2 Buy now
05 Apr 2017 accounts Annual Accounts 19 Buy now
24 Jan 2017 officers Appointment of director (Mrs Penny Jane Kidman) 2 Buy now
24 Jan 2017 officers Appointment of director (Mr Paul Martin Jellicoe) 2 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2016 accounts Annual Accounts 8 Buy now
19 Nov 2015 officers Change of particulars for director (Michael Alexander Chainey) 2 Buy now
12 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2015 annual-return Annual Return 3 Buy now
27 May 2015 accounts Annual Accounts 8 Buy now
28 Aug 2014 annual-return Annual Return 3 Buy now
01 Apr 2014 accounts Annual Accounts 5 Buy now
27 Aug 2013 annual-return Annual Return 3 Buy now
01 Aug 2012 incorporation Incorporation Company 33 Buy now