ADELE UK HOLDCO LIMITED

12355488
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2QL

Documents

Documents
Date Category Description Pages
02 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
02 May 2024 address Change Sail Address Company With New Address 1 Buy now
11 Jan 2024 accounts Annual Accounts 15 Buy now
11 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
15 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 54 Buy now
15 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2023 accounts Annual Accounts 16 Buy now
26 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
06 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 54 Buy now
06 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 4 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 capital Return of Allotment of shares 3 Buy now
05 Jan 2022 accounts Annual Accounts 21 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2021 officers Termination of appointment of director (James Barton) 1 Buy now
03 Nov 2021 officers Appointment of director (Mr Anthony John Booker) 2 Buy now
09 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2020 officers Termination of appointment of director (Olivier Christophe Personnaz) 1 Buy now
26 Nov 2020 officers Termination of appointment of director (Edward Oliver Henry Little) 1 Buy now
26 Nov 2020 officers Appointment of director (Mr John William Munro Gillespie) 2 Buy now
26 Nov 2020 officers Appointment of director (Mr James Barton) 2 Buy now
21 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Edward Oliver Henry Little) 2 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Olivier Christophe Personnaz) 2 Buy now
21 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2020 capital Return of Allotment of shares 3 Buy now
15 Apr 2020 capital Return of Allotment of shares 3 Buy now
01 Apr 2020 officers Change of particulars for director (Mr Olivier Christophe Personnaz) 2 Buy now
10 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Dec 2019 incorporation Incorporation Company 39 Buy now