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ADD HOLDINGS LIMITED

Company number 13471397

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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)
15 Aug 2024 AD01 Registered office address changed from 1a Chalk Farm Parade Adelaide Road London NW3 2BN England to 85-87 Bayham Street London NW1 0AG on 15 August 2024
25 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
25 Jan 2023 AD01 Registered office address changed from First Floor, 155 Regents Park Road London NW1 8BB England to 1a Chalk Farm Parade Adelaide Road London NW3 2BN on 25 January 2023
12 Oct 2022 MR01 Registration of charge 134713970001, created on 11 October 2022
30 Aug 2022 CS01 Confirmation statement made on 22 June 2022 with updates
03 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 191 of the companies act 2006 11/10/2021
01 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 191 of the companies act 2006 11/10/2021
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 October 2021
  • GBP 200.00
02 Sep 2021 CS01 Confirmation statement made on 22 June 2021 with updates
22 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-22
  • GBP 100