ADFOLIO LIMITED
Company number 09216184 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Unaudited abridged accounts made up to 2026-01-31 · 6 pages | View document |
| 13 Apr 2026 | Director's details changed for Mr James Anthony Nelson-Sullivan on 2026-04-13 · 2 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 24 Apr 2025 | Unaudited abridged accounts made up to 2025-01-31 · 6 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 12 Nov 2024 | Registered office address changed from 14 Studio 20 Meantime Studios Feathers Place London SE10 9NE England to 14 Feathers Place Studio 20 Meantime Studios London SE10 9NE on 2024-11-12 · 1 page | View document |
| 3 Sep 2024 | Unaudited abridged accounts made up to 2024-01-31 · 6 pages | View document |
| 30 Aug 2024 | Registered office address changed from Dunnell Accounting, Studio 20, Meantime Studios 14 Feathers Place London SE10 9NE England to 14 Studio 20 Meantime Studios Feathers Place London SE10 9NE on 2024-08-30 · 1 page | View document |
| 2 May 2024 | Certificate of change of name · 3 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Jan 2024 | Unaudited abridged accounts made up to 2023-01-31 · 6 pages | View document |
| 12 Dec 2023 | Previous accounting period extended from 2022-12-29 to 2023-01-31 · 1 page | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 14 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 14 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 Mar 2022 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Mar 2022 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 22 Feb 2022 | Appointment of Mr James Anthony Nelson-Sullivan as a director on 2022-01-31 · 2 pages | View document |
| 22 Feb 2022 | Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Dunnell Accounting, Studio 20, Meantime Studios 14 Feathers Place London SE10 9NE on 2022-02-22 · 1 page | View document |
| 22 Feb 2022 | Termination of appointment of Damian Cox as a director on 2022-01-31 · 1 page | View document |
| 22 Feb 2022 | Termination of appointment of Philip Henrik Allard as a director on 2022-01-31 · 1 page | View document |
| 22 Feb 2022 | Cessation of Wildstone Capital Limited as a person with significant control on 2022-01-31 · 1 page | View document |
| 22 Feb 2022 | Notification of Ooh Consultancy Ltd as a person with significant control on 2022-01-31 · 2 pages | View document |
| 22 Feb 2022 | Termination of appointment of Jonathan Chandler as a director on 2022-01-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 30 Dec 2020 | CURRSHO FROM 30/12/2019 TO 29/12/2019 | View document |
| 4 Nov 2020 | DIRECTOR APPOINTED MR PHILIP HENRIK ALLARD | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | View document |
| 13 Sep 2020 | COMPANY NAME CHANGED WILDSTONE AIRPORTS LIMITED CERTIFICATE ISSUED ON 13/09/20 | View document |
| 10 Sep 2020 | PSC'S CHANGE OF PARTICULARS / WILDSTONE MEDIA CONSULTING LIMITED / 12/03/2018 | View document |
| 10 Sep 2020 | CESSATION OF PAULA JANE OLIVER AS A PSC | View document |
| 30 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FISHER | View document |
| 21 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULA OLIVER | View document |
| 9 Jan 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 30 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 22 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 13 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 2 Jan 2018 | FIRST GAZETTE | View document |
| 21 Dec 2017 | PSC'S CHANGE OF PARTICULARS / WILDSTONE MEDIA CONSULTING LIMITED / 06/04/2016 | View document |
| 9 Nov 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/09/15 | View document |
| 9 Nov 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2016 | View document |
| 16 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA JANE OLIVER / 19/07/2017 | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR JONATHAN CHANDLER | View document |
| 18 May 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 11 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 5 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA JANE OLIVER / 30/09/2016 | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FISHER / 13/01/2016 | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN COX / 01/06/2015 | View document |
| 29 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 7 Nov 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 120.00 | View document |
| 7 Nov 2014 | SUB-DIVISION 30/09/14 | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED PAULA OLIVER | View document |
| 28 Oct 2014 | ADOPT ARTICLES 30/09/2014 | View document |
| 23 Oct 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, C/O CLYDE & CO THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM | View document |
| 12 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |