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AD LIB PUBLISHERS LIMITED

Company number 12089095

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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)
23 Jul 2024 AA01 Current accounting period extended from 30 October 2024 to 31 December 2024
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
13 Jun 2024 AA Total exemption full accounts made up to 30 October 2023
01 May 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 October 2023
30 Jan 2024 AP03 Appointment of Mr Mozidur Rahman as a secretary on 30 January 2024
30 Jan 2024 TM02 Termination of appointment of Jonathan Rippon as a secretary on 29 January 2024
30 Jan 2024 AD01 Registered office address changed from 15 Church Road London SW13 9HE England to Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP on 30 January 2024
31 Oct 2023 AP03 Appointment of Jonathan Rippon as a secretary on 31 October 2023
31 Oct 2023 AP01 Appointment of Mr Marcus Edward Leaver as a director on 31 October 2023
31 Oct 2023 PSC02 Notification of Gemini Books Group Limited as a person with significant control on 31 October 2023
31 Oct 2023 PSC07 Cessation of Jonathan David Rippon as a person with significant control on 31 October 2023
28 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
07 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 66.78
13 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 33.39
21 Apr 2020 SH02 Sub-division of shares on 12 March 2020
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 March 2020
  • GBP 11.35
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 10.35
16 Apr 2020 SH02 Sub-division of shares on 12 March 2020
12 Mar 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020