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AD BROKER LTD

Company number 12396550

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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)
31 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2022	AD01	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL England to Mermaid House 2nd Floor 2 Puddle Dock London EC4V 3DB on 4 December 2022	View PDF Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL England to Mermaid House 2nd Floor 2 Puddle Dock London EC4V 3DB on 4 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AP03	Appointment of Miss Marta Figueiredo as a secretary on 1 June 2022	View PDF Appointment of Miss Marta Figueiredo as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	PSC07	Cessation of Marta Celeste Lopes Figueiredo as a person with significant control on 3 December 2021	View PDF Cessation of Marta Celeste Lopes Figueiredo as a person with significant control on 3 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC01	Notification of Sonia Hasnain as a person with significant control on 1 November 2021	View PDF Notification of Sonia Hasnain as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC01	Notification of Mahnoor Hasnain as a person with significant control on 1 November 2021	View PDF Notification of Mahnoor Hasnain as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mrs Sonia Hasnain as a director on 1 November 2021	View PDF Appointment of Mrs Sonia Hasnain as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Miss Mahnoor Hasnain as a director on 1 November 2021	View PDF Appointment of Miss Mahnoor Hasnain as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2020	PSC01	Notification of Marta Celeste Lopes Figueiredo as a person with significant control on 28 July 2020	View PDF Notification of Marta Celeste Lopes Figueiredo as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Shezad Parvez as a director on 28 July 2020	View PDF Termination of appointment of Shezad Parvez as a director on 28 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	PSC07	Cessation of Shezad Parvez as a person with significant control on 28 July 2020	View PDF Cessation of Shezad Parvez as a person with significant control on 28 July 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AP01	Appointment of Mrs Marta Figueiredo as a director on 16 June 2020	View PDF Appointment of Mrs Marta Figueiredo as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AD01	Registered office address changed from 91 Cookham Road Maidenhead SL6 7ET England to Fleet House 8-12 New Bridge Street London EC4V 6AL on 16 June 2020	View PDF Registered office address changed from 91 Cookham Road Maidenhead SL6 7ET England to Fleet House 8-12 New Bridge Street London EC4V 6AL on 16 June 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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AD BROKER LTD

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