ADJUST YOUR SET HOLDINGS LIMITED

Company number 06546851

Date	Type	Description	View / Download
14 Jun 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2018	AP03	Appointment of Kara Iselin as a secretary on 12 March 2018	(2 pages)
04 Dec 2017	PSC04	Change of details for Christopher Michael Jack Gorell Barnes as a person with significant control on 27 November 2016	(2 pages)
04 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(4 pages)
04 Dec 2017	PSC05	Change of details for Oliver Marketing (Group) Limited as a person with significant control on 13 January 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of William Derek Barnett as a director on 5 October 2017	(1 page)
20 May 2017	CS01	Confirmation statement made on 27 November 2016 with updates	(6 pages)
26 Apr 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
21 Mar 2017	AP01	Appointment of Sharon Elaine Whale as a director on 31 May 2016	(2 pages)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 249.01	(3 pages)
11 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2017	AD01	Registered office address changed from 151 Rosebery Avenue London EC1R 4AB England to 151 Roseberry Avenue London EC1R 4AB on 4 January 2017	(2 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
13 Dec 2016	AD01	Registered office address changed from 7 - 10 Charlotte Mews London W1T 4EF to 151 Rosebery Avenue London EC1R 4AB on 13 December 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Simon David Weaver as a director on 6 June 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	(5 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
23 Mar 2015	TM01	Termination of appointment of Julian Christopher Hanson-Smith as a director on 23 December 2014	(1 page)
22 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	(6 pages)
22 Dec 2014	CH01	Director's details changed for Mr Christopher Michael Jack Gorell Barnes on 1 January 2014	(2 pages)
22 Dec 2014	CH01	Director's details changed for Mr William Derek Barnett on 1 January 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Nicholas Peter Hajdu as a director on 1 August 2014	(1 page)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)

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