ADAPTAVIST VENTURES LTD
| Status | ACTIVE |
| Company No. | 10550338 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 2017 |
| Age | 7 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ADAPTAVIST VENTURES LTD is an active private limited company with number 10550338. It was incorporated 7 years, 4 months, 26 days ago, on 06 January 2017. The company address is Adaptavist 25 Wilton Road Adaptavist 25 Wilton Road, London, SW1V 1LW, United Kingdom.
Company Fillings
Change person director company with change date
Date: 09 Apr 2024
Action Date: 30 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-30
Officer name: Mr Simon Haighton-Williams
Documents
Confirmation statement with no updates
Date: 02 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Accounts with accounts type full
Date: 11 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Accounts with accounts type full
Date: 05 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Accounts with accounts type full
Date: 10 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 10 Mar 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Address
Type: AD01
New address: Adaptavist 25 Wilton Road Victoria London SW1V 1LW
Change date: 2020-07-14
Old address: Adaptavist 15th Floor, 10 York Road Southbank London SE1 7nd United Kingdom
Documents
Accounts with accounts type small
Date: 03 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 04 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Accounts with accounts type small
Date: 05 Oct 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2019
Action Date: 27 Aug 2019
Category: Address
Type: AD01
New address: Adaptavist 15th Floor, 10 York Road Southbank London SE1 7nd
Old address: Unit 2, Adaptavist Waterside 44-48 Wharf Road London N1 7UX England
Change date: 2019-08-27
Documents
Change account reference date company previous shortened
Date: 27 Jun 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-29
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Accounts with accounts type small
Date: 27 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 12 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Cessation of a person with significant control
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Haighton-Williams
Cessation date: 2018-02-12
Documents
Notification of a person with significant control
Date: 12 Feb 2018
Action Date: 06 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Adaptavist Group Limited
Notification date: 2017-01-06
Documents
Change account reference date company previous shortened
Date: 09 Oct 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
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