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ADA INNOVATION LAB LIMITED

Company number 11419430

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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)
05 Aug 2024 PSC04 Change of details for Mr Bryn James Balcombe as a person with significant control on 15 July 2024
05 Aug 2024 CH01 Director's details changed for Mr Bryn James Balcombe on 15 July 2024
17 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
15 Oct 2021 TM01 Termination of appointment of Daniel Chin as a director on 15 October 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
14 Jun 2019 PSC04 Change of details for Mr Bryn James Balcombe as a person with significant control on 25 March 2019
14 Jun 2019 CH01 Director's details changed for Daniel Chin on 25 March 2019
14 Jun 2019 CH01 Director's details changed for Mr Bryn James Balcombe on 25 March 2019
14 Jun 2019 AD01 Registered office address changed from Beaumont House Kensington Village London W14 8TS United Kingdom to 82 High Street Tenterden Kent TN30 6JG on 14 June 2019
14 Dec 2018 PSC01 Notification of Bryn James Balcombe as a person with significant control on 30 October 2018
14 Dec 2018 PSC07 Cessation of The Kinetik Foundation as a person with significant control on 30 October 2018
18 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-18
  • GBP 1