ADONIS BETA LIMITED

11720226
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2024 accounts Annual Accounts 20 Buy now
11 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 46 Buy now
11 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
11 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2023 officers Appointment of corporate director (Joint Corporate Services Limited) 2 Buy now
25 Sep 2023 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
25 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2023 officers Termination of appointment of director (Valentina Petrone) 1 Buy now
18 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2023 officers Appointment of director (Mr Benjamin Fielding) 2 Buy now
13 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
06 Sep 2023 accounts Annual Accounts 20 Buy now
06 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 47 Buy now
17 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
17 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
05 Aug 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
27 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 accounts Annual Accounts 20 Buy now
02 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 45 Buy now
02 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
02 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 accounts Annual Accounts 20 Buy now
05 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 44 Buy now
05 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
05 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 mortgage Registration of a charge 10 Buy now
28 Feb 2019 mortgage Registration of a charge 54 Buy now
10 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Dec 2018 incorporation Incorporation Company 23 Buy now