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DateDescription
25/07/2525 July 2025 NewRegistered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ United Kingdom to R2 Advisory St Clement's House 27 Clement's Lane London EC4N 7AE on 2025-07-25

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25/07/2525 July 2025 NewAppointment of an administrator

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25/07/2525 July 2025 NewRegistered office address changed from R2 Advisory St Clement's House 27 Clement's Lane London EC4N 7AE England to R2 Advisory St Clement's House 27 Clements Lane London EC4N 7AE on 2025-07-25

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16/01/2516 January 2025

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28/11/2428 November 2024 Confirmation statement made on 2024-10-25 with no updates

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27/08/2427 August 2024 Unaudited abridged accounts made up to 2023-11-30

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25/06/2425 June 2024 Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Beacon House South Road Weybridge Surrey KT13 9DZ on 2024-06-25

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-10-25 with updates

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25/08/2325 August 2023 Unaudited abridged accounts made up to 2022-11-30

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11/04/2311 April 2023 Confirmation statement made on 2023-02-28 with no updates

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28/12/2228 December 2022 Termination of appointment of Julia Marie Platia as a secretary on 2022-12-28

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/08/216 August 2021 Confirmation statement made on 2021-02-28 with updates

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15/12/2015 December 2020 30/11/20 UNAUDITED ABRIDGED

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/11/206 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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06/11/206 November 2020 ARTICLES OF ASSOCIATION

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19/05/2019 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 067597520001

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24/04/2024 April 2020 ADOPT ARTICLES 25/03/2020

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20/04/2020 April 2020 ADOPT ARTICLES 25/03/2020

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18/12/1918 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE PALMER

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18/12/1918 December 2019 PSC'S CHANGE OF PARTICULARS / MS JOANNE BEVERLEY PALMER / 01/08/2019

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18/12/1918 December 2019 PSC'S CHANGE OF PARTICULARS / MR CARLO PLATIA / 06/04/2019

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18/12/1918 December 2019 31/12/18 STATEMENT OF CAPITAL GBP 13200

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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18/12/1918 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA MARIE PLATIA / 17/12/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/08/1912 August 2019 30/11/18 UNAUDITED ABRIDGED

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17/12/1817 December 2018 25/11/18 STATEMENT OF CAPITAL GBP 10000

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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02/08/182 August 2018 30/11/17 UNAUDITED ABRIDGED

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB

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14/12/1714 December 2017 Registered office address changed from , Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB to Beacon House South Road Weybridge Surrey KT13 9DZ on 2017-12-14

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 November 2016

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO PLATIA / 03/12/2016

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15/12/1615 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA MARIE PLATIA / 01/12/2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/01/1530 January 2015 COMPANY NAME CHANGED SENDSTER LIMITED CERTIFICATE ISSUED ON 30/01/15

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30/01/1530 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/12/1412 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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03/12/133 December 2013 02/08/13 STATEMENT OF CAPITAL GBP 9095

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA MARIE PLATIA / 28/11/2011

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO PLATIA / 28/11/2011

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28/11/1228 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/12/1013 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO PLATIA / 30/11/2009

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14/12/0914 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 28 WEXFENNE GARDENS WOKING GU22 8TX

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25/06/0925 June 2009

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29/04/0929 April 2009 SHARE AGREEMENT OTC

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26/03/0926 March 2009 COMPANY NAME CHANGED ADMOBILITY LIMITED CERTIFICATE ISSUED ON 30/03/09

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27/11/0827 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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