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ADDAX LONDON LTD

Company number 11969355

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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)
23 Apr 2024 AP01 Appointment of Mr Burak Sahin as a director on 23 April 2024
03 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
27 Apr 2023 AAMD Amended micro company accounts made up to 31 March 2022
05 Apr 2023 AA Micro company accounts made up to 31 March 2023
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
20 Sep 2022 AD01 Registered office address changed from Snf - C363 Clyde House Reform Road Maidenhead Berkshire SL6 8BY United Kingdom to Unit 3 Addax 88-96 High Road Woodgreen N22 6HE on 20 September 2022
24 Jul 2022 AA Micro company accounts made up to 31 March 2022
05 Jan 2022 AD01 Registered office address changed from Unit B20 Hastingwood Trading Estate Harbet Road London N18 3HT England to Snf - C363 Clyde House Reform Road Maidenhead Berkshire SL6 8BY on 5 January 2022
29 Dec 2021 PSC04 Change of details for Mr Bulent Sahin as a person with significant control on 29 December 2021
29 Dec 2021 CH01 Director's details changed for Mr Bulent Sahin on 29 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
23 Nov 2021 PSC07 Cessation of Ozlem Demirci as a person with significant control on 23 November 2021
02 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 PSC01 Notification of Ozlem Demirci as a person with significant control on 12 May 2021
11 May 2021 AP01 Appointment of Ms Ozlem Demirci as a director on 11 May 2021
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
20 Oct 2020 AD01 Registered office address changed from Unit 20 Hastingwood Trading Estate Harbet Road London N18 3HT England to Unit B20 Hastingwood Trading Estate Harbet Road London N18 3HT on 20 October 2020
19 Oct 2020 AD01 Registered office address changed from 338a Regents Park Road Office 3 and 4 London N3 2LN England to Unit 20 Hastingwood Trading Estate Harbet Road London N18 3HT on 19 October 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
01 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
05 Feb 2020 CH01 Director's details changed for Mr Bulent Sahin on 4 February 2020
04 Feb 2020 AD01 Registered office address changed from Unit13&13a Ashley House Ashley Road London N17 9LZ England to 338a Regents Park Road Office 3 and 4 London N3 2LN on 4 February 2020
04 Feb 2020 CH01 Director's details changed for Mr Bulent Sahin on 4 February 2020
04 Feb 2020 PSC04 Change of details for Mr Bulent Sahin as a person with significant control on 4 February 2020