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ADJUST YOUR SET HOLDINGS LIMITED

Company number 06546851

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
02 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
11 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Apr 2021 PSC05 Change of details for Inside Ideas Group Ltd as a person with significant control on 31 December 2020
12 Apr 2021 PSC07 Cessation of Christopher Michael Jack Gorell Barnes as a person with significant control on 31 December 2020
19 Jan 2021 TM01 Termination of appointment of Christopher Michael Jack Gorell Barnes as a director on 31 December 2020
07 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
14 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Feb 2020 CH01 Director's details changed for Mr Simon Hedley Martin on 18 February 2020
24 Feb 2020 CH01 Director's details changed for Mr Simon Hedley Martin on 18 February 2020
02 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
13 Dec 2018 AD01 Registered office address changed from 151 Roseberry Avenue London EC1R 4AB to 151 Rosebery Avenue London EC1R 4AB on 13 December 2018
10 Oct 2018 AP01 Appointment of Mr Simon Hedley Martin as a director on 19 September 2018
09 Oct 2018 CH01 Director's details changed for Mr Christopher Michael Jack Gorell Barnes on 9 October 2018
03 Oct 2018 TM01 Termination of appointment of Simon David Weaver as a director on 19 September 2018
21 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
16 Jun 2018 DISS40 Compulsory strike-off action has been discontinued