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AD LONDON LTD

Company number 10238398

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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)
01 Jul 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	PSC04	Change of details for Mr Omi Omiros as a person with significant control on 6 June 2023	View PDF Change of details for Mr Omi Omiros as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	PSC01	Notification of Omi Omiros as a person with significant control on 10 June 2020	View PDF Notification of Omi Omiros as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2017	AD01	Registered office address changed from Woodgate Studios 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN England to Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN on 13 December 2017	View PDF Registered office address changed from Woodgate Studios 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN England to Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN on 13 December 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2017	AP01	Appointment of Mr Omiros Omirou as a director on 16 March 2017	View PDF Appointment of Mr Omiros Omirou as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	TM01	Termination of appointment of Della Doulla Loizou as a director on 16 March 2017	View PDF Termination of appointment of Della Doulla Loizou as a director on 16 March 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	TM01	Termination of appointment of Andreas Alexis Loizou as a director on 16 March 2017	View PDF Termination of appointment of Andreas Alexis Loizou as a director on 16 March 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	TM01	Termination of appointment of Saam Lowni as a director on 13 February 2017	View PDF Termination of appointment of Saam Lowni as a director on 13 February 2017 - link opens in a new window - 1 page (1 page)
17 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-17 GBP 1 - link opens in a new window - 8 pages (8 pages)

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