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ADAPTIVE VIDEO PRODUCTS (UK) LIMITED

Company number 07710149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
18 Jul 2023 PSC01 Notification of Thomas Carl Dipuma as a person with significant control on 26 June 2023
17 Jul 2023 PSC07 Cessation of Robert Jay Kniskern as a person with significant control on 26 June 2023
17 Jul 2023 TM01 Termination of appointment of Thomas Daniel Skillicorn as a director on 21 June 2023
05 Jul 2023 AD01 Registered office address changed from C/O Setfords Solicitors 46 Chancery Lane London WC2A 1JE England to 125 City Road London EC1V 2NX on 5 July 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
21 Nov 2022 CS01 Confirmation statement made on 19 July 2022 with updates
15 Nov 2022 CH01 Director's details changed for Mr Robert Jay Kniskern on 19 July 2022
15 Nov 2022 PSC04 Change of details for Mr Robert Jay Kniskern as a person with significant control on 19 July 2022
26 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with updates
26 Aug 2021 CH01 Director's details changed for Mr Thomas Daniel Skillicorn on 20 July 2020
28 Dec 2020 AD01 Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN England to C/O Setfords Solicitors 46 Chancery Lane London WC2A 1JE on 28 December 2020
28 Dec 2020 TM02 Termination of appointment of Child & Child Secretaries Limited as a secretary on 14 December 2020
28 Dec 2020 TM01 Termination of appointment of Christopher Belcher as a director on 14 December 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
21 Feb 2020 AD01 Registered office address changed from C/O Child & Child Nova North, 11 Bressenden Place London SW1E 5BY England to C/O Child & Child 21 Grosvenor Place London SW1X 7HN on 21 February 2020
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates