ADVENTURE IN ARCHITECTURE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Appointment of a voluntary liquidator |
| 29/01/2529 January 2025 | Statement of affairs |
| 29/01/2529 January 2025 | Resolutions |
| 29/01/2529 January 2025 | Registered office address changed from Arrans Office 3 Swan Park Business Centre Kettlebrook Road Tamworth B77 1AG to Arrans Office 3 Swan Park Business Centre Kettlebrook Road Tamworth B77 1AG on 2025-01-29 |
| 20/06/2420 June 2024 | Micro company accounts made up to 2024-01-31 |
| 14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2023-12-19 |
| 14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2024-03-07 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 06/07/236 July 2023 | Registered office address changed from 57 Church Street Twickenham TW1 3NR United Kingdom to 8 Bure Lane Christchurch BH23 4DW on 2023-07-06 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-22 with updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-01-31 |
| 14/11/2214 November 2022 | Registered office address changed from Regal House 70 London Road Twickenham TW1 3QS United Kingdom to 57 Church Street Twickenham TW1 3NR on 2022-11-14 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/11/1930 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/10/1817 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/01/1826 January 2018 | APPROVE CONTRACT TERMS 01/12/2017 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART CAMBELL BESWICK / 11/01/2018 |
| 26/01/1826 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1826 January 2018 | 24/11/17 STATEMENT OF CAPITAL GBP 89 |
| 26/01/1826 January 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN STUART CAMBELL BESWICK / 11/01/2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN STUART CAMBELL BESWICK / 16/02/2017 |
| 05/04/175 April 2017 | COMPANY NAME CHANGED WELL-DONE MEDIUM OR RARE LIMITED CERTIFICATE ISSUED ON 05/04/17 |
| 23/03/1723 March 2017 | ADOPT ARTICLES 15/02/2017 |
| 07/03/177 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 02/02/172 February 2017 | 23/09/16 STATEMENT OF CAPITAL GBP 100 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CURTIS |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/01/1629 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 26/09/1526 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/02/1520 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/10/1419 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/02/1419 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART CAMBELL BESWICK / 21/01/2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER CURTIS / 21/01/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/02/1327 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/03/122 March 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART CAMBELL BESWICK / 21/01/2012 |
| 02/03/122 March 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 2 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR CHARLES ALEXANDER CURTIS |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART CAMBELL BESWICK / 04/04/2011 |
| 21/02/1121 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 21 THE RIDGEWAY KINGSBURY LONDON NW9 0UB UNITED KINGDOM |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE GAUR |
| 22/01/1022 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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