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ADN HOLDING LIMITED

Company number 12051355

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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)
31 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2024	AD01	Registered office address changed from 16 Shop and Basement Glentworth Street London NW1 5PG England to 18 Bouverie Place London W2 1rd on 20 February 2024	View PDF Registered office address changed from 16 Shop and Basement Glentworth Street London NW1 5PG England to 18 Bouverie Place London W2 1rd on 20 February 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr saied nazemi	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr saied nazemi - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CH01	Director's details changed for Mr Saied Nazemi on 30 June 2020	View PDF Director's details changed for Mr Saied Nazemi on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC04	Change of details for Dr Mehdiye Sardarlou Nazemi as a person with significant control on 30 June 2020	View PDF Change of details for Dr Mehdiye Sardarlou Nazemi as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC04	Change of details for Mr Saied Nazemi as a person with significant control on 30 June 2020	View PDF Change of details for Mr Saied Nazemi as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	PSC07	Cessation of Morteza Sardarlou as a person with significant control on 21 July 2020	View PDF Cessation of Morteza Sardarlou as a person with significant control on 21 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AD01	Registered office address changed from 16 Glentworth Street 16 Glentworth Street London NW1 5PG England to 16 Shop and Basement Glentworth Street London NW1 5PG on 29 June 2020	View PDF Registered office address changed from 16 Glentworth Street 16 Glentworth Street London NW1 5PG England to 16 Shop and Basement Glentworth Street London NW1 5PG on 29 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom to 16 Glentworth Street 16 Glentworth Street London NW1 5PG on 23 June 2020	View PDF Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom to 16 Glentworth Street 16 Glentworth Street London NW1 5PG on 23 June 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-14 GBP 99 ANNOTATION Part Rectified Date of birth of director was removed from the public register on 14/10/2021 as it was factually inaccurate or is derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2019-06-14 GBP 99 ANNOTATION Part Rectified Date of birth of director was removed from the public register on 14/10/2021 as it was factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 42 pages (42 pages)

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