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AD2K LTD

Company number 12083657

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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)
03 Dec 2024	AAMD	Amended micro company accounts made up to 31 July 2023	View PDF Amended micro company accounts made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	AD01	Registered office address changed from 21 Buckingham Place Flat 5 Brighton Brighton BN1 3PQ United Kingdom to Kings House West 1a Grand Avenue Apartment 121 Hove BN3 2QX on 18 January 2024	View PDF Registered office address changed from 21 Buckingham Place Flat 5 Brighton Brighton BN1 3PQ United Kingdom to Kings House West 1a Grand Avenue Apartment 121 Hove BN3 2QX on 18 January 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2023	AP01	Appointment of Mr Riccardo Steri as a director on 1 June 2023	View PDF Appointment of Mr Riccardo Steri as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2022	AD01	Registered office address changed from Flat 15 Northumberland Court 62-64 Marine Parade Brighton BN2 1AD England to 21 Buckingham Place Flat 5 Brighton Brighton BN1 3PQ on 28 April 2022	View PDF Registered office address changed from Flat 15 Northumberland Court 62-64 Marine Parade Brighton BN2 1AD England to 21 Buckingham Place Flat 5 Brighton Brighton BN1 3PQ on 28 April 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	PSC07	Cessation of Paolo Tinarelli as a person with significant control on 1 November 2021	View PDF Cessation of Paolo Tinarelli as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CH01	Director's details changed for Mr Paolo Tinarelli on 2 November 2021	View PDF Director's details changed for Mr Paolo Tinarelli on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	PSC01	Notification of Giulio Chiarappa as a person with significant control on 15 December 2020	View PDF Notification of Giulio Chiarappa as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Aug 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AD01	Registered office address changed from 92a Cromford Road London SW18 1NY England to Flat 15 Northumberland Court 62-64 Marine Parade Brighton BN2 1AD on 30 October 2019	View PDF Registered office address changed from 92a Cromford Road London SW18 1NY England to Flat 15 Northumberland Court 62-64 Marine Parade Brighton BN2 1AD on 30 October 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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AD2K LTD

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