ADJUST YOUR SET HOLDINGS LIMITED

Company number 06546851

Date	Type	Description	View / Download
08 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
08 Sep 2023	AP01	Appointment of Ms Amina Folarin as a director on 5 September 2023	(2 pages)
20 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(56 pages)
20 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Dec 2022	MA	Memorandum and Articles of Association	(27 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with updates	(4 pages)
17 Nov 2022	MR01	Registration of charge 065468510001, created on 16 November 2022	(54 pages)
17 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
17 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(58 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	(4 pages)
11 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
12 Apr 2021	PSC05	Change of details for Inside Ideas Group Ltd as a person with significant control on 31 December 2020	(2 pages)
12 Apr 2021	PSC07	Cessation of Christopher Michael Jack Gorell Barnes as a person with significant control on 31 December 2020	(1 page)
19 Jan 2021	TM01	Termination of appointment of Christopher Michael Jack Gorell Barnes as a director on 31 December 2020	(1 page)
07 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(52 pages)
07 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(13 pages)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
14 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Feb 2020	CH01	Director's details changed for Mr Simon Hedley Martin on 18 February 2020	(2 pages)