Companies House does not verify the accuracy of the information filed

ABLADIA LTD

Company number 11141925

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 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 - 2 pages (2 pages) Download iXBRL
31 Oct 2023	AD01	Registered office address changed from 75 Yeldham Road London W6 8JQ England to 62B Highgate Road London NW5 1PA on 31 October 2023	View PDF Registered office address changed from 75 Yeldham Road London W6 8JQ England to 62B Highgate Road London NW5 1PA on 31 October 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC04	Change of details for Mr Fernando Polo as a person with significant control on 13 February 2023	View PDF Change of details for Mr Fernando Polo as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC04	Change of details for Mrs Kerstin Laube as a person with significant control on 13 February 2023	View PDF Change of details for Mrs Kerstin Laube as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CH01	Director's details changed for Mr Fernando Polo on 13 February 2023	View PDF Director's details changed for Mr Fernando Polo on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 2 pages (2 pages) Download iXBRL
30 Sep 2022	AD01	Registered office address changed from 82 Marmion Road Hove East Sussex BN3 5FT United Kingdom to 75 Yeldham Road London W6 8JQ on 30 September 2022	View PDF Registered office address changed from 82 Marmion Road Hove East Sussex BN3 5FT United Kingdom to 75 Yeldham Road London W6 8JQ on 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 2 pages (2 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2021	PSC01	Notification of Kerstin Laube as a person with significant control on 10 January 2018	View PDF Notification of Kerstin Laube as a person with significant control on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	AD01	Registered office address changed from C/O Unit 35 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA United Kingdom to 82 Marmion Road Hove East Sussex BN3 5FT on 16 January 2018	View PDF Registered office address changed from C/O Unit 35 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA United Kingdom to 82 Marmion Road Hove East Sussex BN3 5FT on 16 January 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ABLADIA LTD

Filter by category