ACTION ADVENTURE LIMITED

Company number 04341349

Date	Type	Description	View / Download
02 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(4 pages)
19 Jun 2019	PSC04	Change of details for Justina Vaistaraite as a person with significant control on 13 June 2019	(2 pages)
19 Jun 2019	AD01	Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA to 57-59 High Street Romford RM1 1JL on 19 June 2019	(1 page)
07 Jun 2019	PSC01	Notification of Justina Vaistaraite as a person with significant control on 8 December 2018	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Stephen John Deburgh Thomas as a director on 31 May 2019	(1 page)
07 Jun 2019	PSC07	Cessation of Stephen John De Burgh Thomas as a person with significant control on 31 May 2019	(1 page)
07 Jun 2019	AP01	Appointment of Justina Vaistaraite as a director on 31 May 2019	(2 pages)
30 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
30 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	(3 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
02 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 100	(3 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
05 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(3 pages)
13 Aug 2014	TM02	Termination of appointment of Mark Edward Deburgh Thomas as a secretary on 31 December 2012	(1 page)
23 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
21 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
29 Nov 2012	AA01	Previous accounting period extended from 30 November 2011 to 30 June 2012	(1 page)
14 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 November 2011	(1 page)
10 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)

Previous

• 1
• 2
• 3
• 4

Next