Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
CH01 |
Director's details changed for Mr Navin Shankar Dang on 27 January 2025
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27 Jan 2025 |
PSC05 |
Change of details for Ad Optimal Solutions Ltd as a person with significant control on 27 January 2025
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27 Jan 2025 |
AD01 |
Registered office address changed from 21 Imperial House North Street Bromley BR1 1SD United Kingdom to Imperial House 21-25 North Street Bromley BR1 1SD on 27 January 2025
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27 Jan 2025 |
CH01 |
Director's details changed for Mr Navin Shankar Dang on 27 January 2025
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17 Dec 2024 |
AD01 |
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to 21 Imperial House North Street Bromley BR1 1SD on 17 December 2024
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05 Sep 2024 |
MR01 |
Registration of charge 008920840010, created on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Russell Colin Amer as a director on 30 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Total Support Solutions Limited as a person with significant control on 30 August 2024
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30 Aug 2024 |
TM02 |
Termination of appointment of Edward Toner as a secretary on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Edward Toner as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Wei Ho as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Thomas Alexander Lachlan as a director on 30 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr Navin Shankar Dang as a director on 30 August 2024
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30 Aug 2024 |
PSC02 |
Notification of Ad Optimal Solutions Ltd as a person with significant control on 30 August 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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28 Aug 2024 |
MR04 |
Satisfaction of charge 9 in full
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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31 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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