ADA & ALBERT

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Company Documents

DateDescription
20/05/2520 May 2025 Compulsory strike-off action has been discontinued

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20/05/2520 May 2025 Compulsory strike-off action has been discontinued

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17/05/2517 May 2025 Confirmation statement made on 2025-02-18 with no updates

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16/05/2516 May 2025 Registered office address changed from 2-20 Shoreditch Works Scrutton Street London Greater London EC2A 4RJ England to Studio 5 Shoreditch Works 2-20 Scrutton Street London Greater London EC2A 4RJ on 2025-05-16

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16/05/2516 May 2025 Change of details for Mr Terence Jason Pullen as a person with significant control on 2024-02-20

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16/05/2516 May 2025 Director's details changed for Mr Terence Jason Pullen on 2024-02-20

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15/05/2515 May 2025 Registered office address changed from The Substantia Group, 38 Shad Thames Shad Thames London SE1 2YD England to 2-20 Shoreditch Works Scrutton Street London Greater London EC2A 4RJ on 2025-05-15

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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05/12/245 December 2024 Micro company accounts made up to 2024-02-28

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16/04/2416 April 2024 Confirmation statement made on 2024-02-18 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-02-28

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19/05/2319 May 2023 Compulsory strike-off action has been discontinued

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19/05/2319 May 2023 Compulsory strike-off action has been discontinued

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18/05/2318 May 2023 Confirmation statement made on 2023-02-18 with no updates

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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22/04/2222 April 2022 Confirmation statement made on 2022-02-18 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-27

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27/02/2127 February 2021 Annual accounts for year ending 27 Feb 2021

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26/02/2126 February 2021 27/02/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM 17 ROYAL PARADE, CHISLEHURST ROYAL PARADE CHISLEHURST BR7 6NR ENGLAND

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10/09/2010 September 2020 REGISTERED OFFICE CHANGED ON 10/09/2020 FROM SUBSTANTIA GROUP, 55 CHISLEHURST ROAD CHISLEHURST BR7 5NP UNITED KINGDOM

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAELA MIR

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13/05/2013 May 2020 CESSATION OF MICHAELA ANNE MIR AS A PSC

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02/04/202 April 2020 27/02/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 Annual accounts for year ending 27 Feb 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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18/11/1918 November 2019 PREVSHO FROM 28/02/2019 TO 27/02/2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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18/05/1918 May 2019 DISS40 (DISS40(SOAD))

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07/05/197 May 2019 FIRST GAZETTE

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27/02/1927 February 2019 Annual accounts for year ending 27 Feb 2019

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19/02/1819 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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