Based in London, Adriatic Land 6 (Gr1) Ltd was founded on 02 April 2013, it's status in the Companies House registry is set to "Active". This company has 2 directors listed as Scougall, Simon, Wrightson, Gilbert Kevin at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCOUGALL, Simon | 01 February 2016 | 01 February 2017 | 1 |
WRIGHTSON, Gilbert Kevin | 02 April 2013 | 31 January 2016 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 11 August 2020 | |
CS01 - N/A | 07 April 2020 | |
AA - Annual Accounts | 06 January 2020 | |
CS01 - N/A | 16 April 2019 | |
TM01 - Termination of appointment of director | 16 April 2019 | |
AP01 - Appointment of director | 10 April 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 12 April 2017 | |
MR04 - N/A | 12 April 2017 | |
AA01 - Change of accounting reference date | 03 February 2017 | |
CERTNM - Change of name certificate | 02 February 2017 | |
MR01 - N/A | 02 February 2017 | |
AD01 - Change of registered office address | 01 February 2017 | |
AP04 - Appointment of corporate secretary | 01 February 2017 | |
TM02 - Termination of appointment of secretary | 01 February 2017 | |
TM01 - Termination of appointment of director | 01 February 2017 | |
TM01 - Termination of appointment of director | 01 February 2017 | |
AP01 - Appointment of director | 01 February 2017 | |
AP01 - Appointment of director | 01 February 2017 | |
AP01 - Appointment of director | 01 February 2017 | |
AAMD - Amended Accounts | 07 December 2016 | |
AAMD - Amended Accounts | 07 December 2016 | |
AA - Annual Accounts | 07 December 2016 | |
AR01 - Annual Return | 27 April 2016 | |
CH01 - Change of particulars for director | 15 March 2016 | |
AA - Annual Accounts | 14 March 2016 | |
AP03 - Appointment of secretary | 10 February 2016 | |
TM02 - Termination of appointment of secretary | 10 February 2016 | |
CH01 - Change of particulars for director | 28 July 2015 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 16 April 2014 | |
AA01 - Change of accounting reference date | 11 April 2013 | |
NEWINC - New incorporation documents | 02 April 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 February 2017 | Fully Satisfied |
N/A |