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ADDA INVESTMENT LIMITED

Company number 09567031

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	PSC04	Change of details for Miss Adela Smejkalova as a person with significant control on 6 March 2024	View PDF Change of details for Miss Adela Smejkalova as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CH01	Director's details changed for Miss Adela Smejkalova on 6 March 2024	View PDF Director's details changed for Miss Adela Smejkalova on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
11 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
11 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	TM01	Termination of appointment of Soleguard Limited as a director on 11 January 2022	View PDF Termination of appointment of Soleguard Limited as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
13 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
12 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
10 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AD01	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AD United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 17 July 2018	View PDF Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AD United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 17 July 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
10 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	CH01	Director's details changed for Adela Smejkalova on 29 April 2018	View PDF Director's details changed for Adela Smejkalova on 29 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
02 Jun 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2017	CH01	Director's details changed for Adela Smejkalova on 15 May 2017	View PDF Director's details changed for Adela Smejkalova on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
24 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	AP02	Appointment of Soleguard Limited as a director on 1 September 2015	View PDF Appointment of Soleguard Limited as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)

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ADDA INVESTMENT LIMITED

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