ADFINITY LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Director's details changed for Mr Joshua Simon Gould on 2025-03-27

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27/03/2527 March 2025 Change of details for Mr Joshua Simon Gould as a person with significant control on 2025-03-27

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27/03/2527 March 2025 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2025-03-27

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10/01/2510 January 2025 Confirmation statement made on 2024-12-05 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Confirmation statement made on 2023-12-05 with no updates

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17/11/2317 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Certificate of change of name

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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16/11/2216 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Total exemption full accounts made up to 2021-03-31

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16/12/2116 December 2021 Confirmation statement made on 2021-12-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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27/11/2027 November 2020 DIRECTOR APPOINTED MR TIMOTHY PROMPUN HENDERSON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA SIMON GOULD / 01/12/2017

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17/09/1817 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / MR JOSHUA SIMON GOULD / 01/12/2017

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA SIMON GOULD / 01/12/2017

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04/12/174 December 2017 CESSATION OF STUART CHARLES CROFT AS A PSC

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR STUART CROFT

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENDERSON

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / MR JOSHUA SIMON GOULD / 01/12/2017

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03/03/173 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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