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ADVENTURE360 LTD

Company number 07624349

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Company Results (links open in a new window)
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)
20 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 22 pages (22 pages)
10 Feb 2026 CERTNM Company name changed gap 360 LTD\certificate issued on 10/02/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-02-09
View PDF Company name changed gap 360 LTD\certificate issued on 10/02/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-02-09
- link opens in a new window - 3 pages (3 pages)
03 Sep 2025 CS01 Confirmation statement made on 2 September 2025 with updates
View PDF Confirmation statement made on 2 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
11 Dec 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The actions of the current and former directors of the company from time to time in relation lo (he actions and any other past corporate actions that have been taken by the company,including any conduct amounting to a breach of the company's articles of association,negligence, breach of duty or default, be ratified./the current directors of the company are authorised to cause the company to irrevocably and unconditionally waive any claims it might have against and release any liability of the current and former directors of the company 25/10/2024
View PDF Resolutions
  • RES13 ‐ The actions of the current and former directors of the company from time to time in relation lo (he actions and any other past corporate actions that have been taken by the company,including any conduct amounting to a breach of the company's articles of association,negligence, breach of duty or default, be ratified./the current directors of the company are authorised to cause the company to irrevocably and unconditionally waive any claims it might have against and release any liability of the current and former directors of the company 25/10/2024
- link opens in a new window - 3 pages (3 pages)
07 Nov 2024 PSC07 Cessation of Alison Elizabeth Stitt as a person with significant control on 25 October 2024
View PDF Cessation of Alison Elizabeth Stitt as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024 PSC02 Notification of Intrax Uk Group Limited as a person with significant control on 25 October 2024
View PDF Notification of Intrax Uk Group Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024 TM01 Termination of appointment of Alison Elizabeth Stitt as a director on 25 October 2024
View PDF Termination of appointment of Alison Elizabeth Stitt as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024 TM01 Termination of appointment of James Owain Jeremy as a director on 25 October 2024
View PDF Termination of appointment of James Owain Jeremy as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024 TM01 Termination of appointment of David Ian James Stitt as a director on 25 October 2024
View PDF Termination of appointment of David Ian James Stitt as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024 TM01 Termination of appointment of Jane Louise Mclellan-Green as a director on 25 October 2024
View PDF Termination of appointment of Jane Louise Mclellan-Green as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024 AP01 Appointment of Mr Dennis Wong as a director on 25 October 2024
View PDF Appointment of Mr Dennis Wong as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024 AP01 Appointment of Ms Marcie Schneider as a director on 25 October 2024
View PDF Appointment of Ms Marcie Schneider as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024 RP04PSC01 Second filing for the notification of Alison Elizabeth Stitt as a person with significant control
View PDF Second filing for the notification of Alison Elizabeth Stitt as a person with significant control - link opens in a new window - 6 pages (6 pages)
30 Oct 2024 RP04PSC07 Second filing for the cessation of David Ian James Stitt as a person with significant control
View PDF Second filing for the cessation of David Ian James Stitt as a person with significant control - link opens in a new window - 5 pages (5 pages)
25 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
22 Oct 2024 CS01 Confirmation statement made on 2 September 2024 with updates
View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 27 August 2024
View PDF Second filing of Confirmation Statement dated 27 August 2024 - link opens in a new window - 5 pages (5 pages)
24 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
View PDF Confirmation statement made on 27 August 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
- link opens in a new window - 5 pages (5 pages)
05 Sep 2024 PSC07 Cessation of David Ian James Stitt as a person with significant control on 27 August 2024
  • ANNOTATION Clarification a second filed PSC07 was registered on 30/10/24.
View PDF Cessation of David Ian James Stitt as a person with significant control on 27 August 2024
  • ANNOTATION Clarification a second filed PSC07 was registered on 30/10/24.
- link opens in a new window - 2 pages (2 pages)
05 Sep 2024 PSC01 Notification of Alison Elizabeth Stitt as a person with significant control on 27 August 2024
  • ANNOTATION Clarification a second filed PSC01 was registered on 30/10/24.
View PDF Notification of Alison Elizabeth Stitt as a person with significant control on 27 August 2024
  • ANNOTATION Clarification a second filed PSC01 was registered on 30/10/24.
- link opens in a new window - 3 pages (3 pages)
09 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
View PDF Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
10 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)