Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Patrick Mark Colledge on 1 September 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from 8 Kingswood Court Long Meadow South Brent TQ10 9YS England to One Courtenay Park Newton Abbot Devon TQ12 2HD on 26 September 2023
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26 Sep 2023 |
PSC05 |
Change of details for Adpad Group Limited as a person with significant control on 1 September 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Adam Lloyd Davis as a director on 4 July 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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21 Oct 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 30 April 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 November 2018
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28 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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11 Feb 2019 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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23 Jan 2019 |
MR01 |
Registration of charge 093209110003, created on 18 January 2019
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16 Jan 2019 |
MR01 |
Registration of charge 093209110002, created on 11 January 2019
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13 Dec 2018 |
AD01 |
Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to 8 Kingswood Court Long Meadow South Brent TQ10 9YS on 13 December 2018
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23 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 08/11/2018
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16 Nov 2018 |
AP01 |
Appointment of Mr Patrick Mark Colledge as a director on 25 October 2018
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16 Nov 2018 |
AP01 |
Appointment of Mr Adam Davis as a director on 25 October 2018
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16 Nov 2018 |
TM01 |
Termination of appointment of Andrew Fudge as a director on 25 October 2018
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16 Nov 2018 |
TM01 |
Termination of appointment of Debra Monica Chisholm as a director on 25 October 2018
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16 Nov 2018 |
TM01 |
Termination of appointment of Anton Henryk Chisholm as a director on 25 October 2018
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