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WE ARE ADVENTURE LTD

Company number 12896150

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AD01	Registered office address changed from Unit 6 11a Arrow Industrial Estate Alcester Warwickshire B49 6HW England to 8 Church Green East Redditch B98 8BP on 12 May 2023	View PDF Registered office address changed from Unit 6 11a Arrow Industrial Estate Alcester Warwickshire B49 6HW England to 8 Church Green East Redditch B98 8BP on 12 May 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Katie Jayne Johnson as a director on 31 August 2022	View PDF Termination of appointment of Katie Jayne Johnson as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC07	Cessation of Lomond Group Limited as a person with significant control on 31 August 2022	View PDF Cessation of Lomond Group Limited as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2021	PSC07	Cessation of Katie Jayne Johnson as a person with significant control on 25 October 2021	View PDF Cessation of Katie Jayne Johnson as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	PSC02	Notification of Sleeping Around Ltd as a person with significant control on 25 October 2021	View PDF Notification of Sleeping Around Ltd as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC02	Notification of Lomond Group Limited as a person with significant control on 25 October 2021	View PDF Notification of Lomond Group Limited as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Mr Callum Johnson as a director on 25 October 2021	View PDF Appointment of Mr Callum Johnson as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	CH01	Director's details changed for Mrs Katie Jayne Johnson on 1 September 2021	View PDF Director's details changed for Mrs Katie Jayne Johnson on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC04	Change of details for Mrs Katie Jayne Johnson as a person with significant control on 1 August 2021	View PDF Change of details for Mrs Katie Jayne Johnson as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 22 September 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AD01	Registered office address changed from Unit 11 Lower Park Farm Dagnell End Road Beoley Wocestershire B98 9BE United Kingdom to Unit 6 11a Arrow Industrial Estate Alcester Warwickshire B49 6HW on 20 January 2021	View PDF Registered office address changed from Unit 11 Lower Park Farm Dagnell End Road Beoley Wocestershire B98 9BE United Kingdom to Unit 6 11a Arrow Industrial Estate Alcester Warwickshire B49 6HW on 20 January 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WE ARE ADVENTURE LTD

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