About

Registered Number: 06546851
Date of Incorporation: 27/03/2008 (17 years ago)
Company Status: Active
Registered Address: 151 Rosebery Avenue, London, EC1R 4AB,

 

Established in 2008, Adjust Your Set Holdings Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, William 01 March 2011 05 October 2017 1
Secretary Name Appointed Resigned Total Appointments
ISELIN, Kara 12 March 2018 - 1
PRESS, Jonathan 27 March 2008 16 May 2012 1

Filing History

Document Type Date
GUARANTEE2 - N/A 14 May 2020
CH01 - Change of particulars for director 24 February 2020
CH01 - Change of particulars for director 24 February 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 13 December 2018
AD01 - Change of registered office address 13 December 2018
AP01 - Appointment of director 10 October 2018
CH01 - Change of particulars for director 09 October 2018
TM01 - Termination of appointment of director 03 October 2018
AA01 - Change of accounting reference date 21 June 2018
DISS40 - Notice of striking-off action discontinued 16 June 2018
AA - Annual Accounts 14 June 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
AP03 - Appointment of secretary 24 April 2018
PSC04 - N/A 04 December 2017
CS01 - N/A 04 December 2017
PSC05 - N/A 04 December 2017
TM01 - Termination of appointment of director 05 October 2017
CS01 - N/A 20 May 2017
AA01 - Change of accounting reference date 26 April 2017
AP01 - Appointment of director 21 March 2017
SH01 - Return of Allotment of shares 20 March 2017
DISS40 - Notice of striking-off action discontinued 11 March 2017
GAZ1 - First notification of strike-off action in London Gazette 28 February 2017
AD01 - Change of registered office address 04 January 2017
AA - Annual Accounts 30 December 2016
AD01 - Change of registered office address 13 December 2016
AP01 - Appointment of director 07 June 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 24 September 2015
TM01 - Termination of appointment of director 23 March 2015
AR01 - Annual Return 22 December 2014
CH01 - Change of particulars for director 22 December 2014
CH01 - Change of particulars for director 22 December 2014
TM01 - Termination of appointment of director 19 December 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 02 October 2013
RESOLUTIONS - N/A 27 September 2013
AP01 - Appointment of director 21 June 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 21 June 2012
CH01 - Change of particulars for director 21 June 2012
TM02 - Termination of appointment of secretary 21 June 2012
CH01 - Change of particulars for director 21 June 2012
CERTNM - Change of name certificate 09 May 2012
RESOLUTIONS - N/A 16 April 2012
RESOLUTIONS - N/A 13 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 January 2012
AA - Annual Accounts 29 December 2011
AD01 - Change of registered office address 08 November 2011
AA01 - Change of accounting reference date 23 October 2011
AR01 - Annual Return 25 May 2011
AP01 - Appointment of director 25 May 2011
AP01 - Appointment of director 25 May 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 02 January 2010
288c - Notice of change of directors or secretaries or in their particulars 28 June 2009
363a - Annual Return 17 April 2009
NEWINC - New incorporation documents 27 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.