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ADIRION LTD

Company number 08121913

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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)
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
16 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Dec 2022 AD01 Registered office address changed from The Brandenburg Suite 24-58 Tanner Street London SE1 3PH England to The Brandenburg Suite 54-58 Tanner Street London SE1 3PH on 9 December 2022
14 Nov 2022 AD01 Registered office address changed from No 1 Royal Exchange London EC3V 3DG England to The Brandenburg Suite 24-58 Tanner Street London SE1 3PH on 14 November 2022
28 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
11 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
10 Jun 2021 PSC01 Notification of Jurgen Welsch as a person with significant control on 6 April 2016
10 Jun 2021 PSC01 Notification of Mary Johnson as a person with significant control on 6 April 2016
10 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 10 June 2021
20 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
24 Jun 2020 CH01 Director's details changed for Mr Jurgen Welsch on 24 June 2020
24 Jun 2020 AD01 Registered office address changed from Becket House 36 Old Jewry Suite 13 London EC2R 8DD to No 1 Royal Exchange London EC3V 3DG on 24 June 2020
19 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
01 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000