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ADDICT HOLDINGS LIMITED

Company number 06818474

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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)
06 Mar 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	CH01	Director's details changed for Mr Ewan Charles Scott on 14 February 2024	View PDF Director's details changed for Mr Ewan Charles Scott on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AD01	Registered office address changed from Wework the Monument, 51 Eastcheap London Ec3M London EC3M 1DT England to 104-105 Saffron Hill London EC1N 8HB on 1 March 2024	View PDF Registered office address changed from Wework the Monument, 51 Eastcheap London Ec3M London EC3M 1DT England to 104-105 Saffron Hill London EC1N 8HB on 1 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2023	View PDF Audit exemption subsidiary accounts made up to 31 January 2023 - link opens in a new window - 17 pages (17 pages)
30 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 41 pages (41 pages)
24 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2022	View PDF Audit exemption subsidiary accounts made up to 31 January 2022 - link opens in a new window - 17 pages (17 pages)
23 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/22 - link opens in a new window - 40 pages (40 pages)
06 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/22 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/22 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AD01	Registered office address changed from 245 Old Marylebone Road London NW1 5QT to Wework the Monument, 51 Eastcheap London Ec3M London EC3M 1DT on 20 October 2022	View PDF Registered office address changed from 245 Old Marylebone Road London NW1 5QT to Wework the Monument, 51 Eastcheap London Ec3M London EC3M 1DT on 20 October 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2021	View PDF Audit exemption subsidiary accounts made up to 31 January 2021 - link opens in a new window - 17 pages (17 pages)
03 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/21 - link opens in a new window - 54 pages (54 pages)
03 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/21 - link opens in a new window - 1 page (1 page)
03 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/21 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2020	View PDF Audit exemption subsidiary accounts made up to 31 January 2020 - link opens in a new window - 17 pages (17 pages)
03 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/20 - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of Simon Peter Bamber as a director on 22 May 2021	View PDF Termination of appointment of Simon Peter Bamber as a director on 22 May 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2019	View PDF Audit exemption subsidiary accounts made up to 31 January 2019 - link opens in a new window - 18 pages (18 pages)
31 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/19 - link opens in a new window - 1 page (1 page)
31 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/20 - link opens in a new window - 3 pages (3 pages)

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ADDICT HOLDINGS LIMITED

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