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)
|
|
25 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
|
|
|
02 Jan 2024 |
AD01 |
Registered office address changed from 81 Rivington Street 4th Floor London EC2A 3AY England to Telephone House 69-77 Paul Street 4th Floor, Office 408 London EC2A 4NW on 2 January 2024
|
|
|
12 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
|
|
|
12 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
|
|
|
14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
07 Jul 2021 |
AD01 |
Registered office address changed from 38-40 Commercial Road 38-40 Commercial Road Top 2 London E1 1LN England to 81 Rivington Street 4th Floor London EC2A 3AY on 7 July 2021
|
|
|
07 May 2021 |
AD02 |
Register inspection address has been changed from 2nd Floor Winston House 2 Dollis Park London N3 1HF England to 110 Bishopsgate Bishopsgate London EC2N 4AY
|
|
|
05 May 2021 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor Winston House 2 Dollis Park London N3 1HF
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
|
|
|
19 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
19 Apr 2021 |
PSC07 |
Cessation of Adverity Gmbh as a person with significant control on 26 February 2018
|
|
|
25 Mar 2021 |
MR04 |
Satisfaction of charge 112250120001 in full
|
|
|
22 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor Winston House 2 Dollis Park London N3 1HF
|
|
|
22 Jul 2020 |
AD02 |
Register inspection address has been changed to 2nd Floor Winston House 2 Dollis Park London N3 1HF
|
|
|
14 Jul 2020 |
PSC05 |
Change of details for Adverity Gmbh as a person with significant control on 13 July 2020
|
|
|
18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Apr 2020 |
MR01 |
Registration of charge 112250120001, created on 14 April 2020
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
|
|
|
24 May 2019 |
AD01 |
Registered office address changed from We Work Aldgate Tower 2 Leman Street London E1 8FA to 38-40 Commercial Road 38-40 Commercial Road Top 2 London E1 1LN on 24 May 2019
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
|
|
|
04 Mar 2019 |
PSC05 |
Change of details for Adverity Gmbh as a person with significant control on 1 August 2018
|
|
|
22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
24 Jan 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
|
|