ADJUST YOUR SET LIMITED

Company number 06446827

Date	Type	Description	View / Download
08 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
08 Sep 2023	AP01	Appointment of Ms Amina Folarin as a director on 5 September 2023	(2 pages)
20 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(56 pages)
20 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Dec 2022	MA	Memorandum and Articles of Association	(27 pages)
17 Nov 2022	MR01	Registration of charge 064468270004, created on 16 November 2022	(54 pages)
17 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
17 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(58 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 May 2022	AP01	Appointment of Ms Sharon Elaine Whale as a director on 12 April 2022	(2 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
18 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
18 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(65 pages)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Jan 2021	AP01	Appointment of Mr Simon Hedley Martin as a director on 31 December 2020	(2 pages)
19 Jan 2021	TM01	Termination of appointment of Christopher Michael Jack Gorell Barnes as a director on 31 December 2020	(1 page)
11 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
08 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)