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ADRIAN & HANNAH LIMITED

Company number 12516193

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2021	PSC01	Notification of Hakif Grajqevci as a person with significant control on 11 January 2021	View PDF Notification of Hakif Grajqevci as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Jan 2021	PSC01	Notification of Agron Gashi as a person with significant control on 11 January 2021	View PDF Notification of Agron Gashi as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 12 January 2021	View PDF Withdrawal of a person with significant control statement on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of Mr. Hakif Grajqevci as a director on 11 January 2021	View PDF Appointment of Mr. Hakif Grajqevci as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Arben Zherka as a director on 11 January 2021	View PDF Termination of appointment of Arben Zherka as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AD01	Registered office address changed from 8 Stane Way Shooters Hill London SE18 4PA England to 10 Old Dover Road London SE3 7BT on 30 October 2020	View PDF Registered office address changed from 8 Stane Way Shooters Hill London SE18 4PA England to 10 Old Dover Road London SE3 7BT on 30 October 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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