Ad Libitum Ventures LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-09-30 | |
Trade Debtors | £91,087 | +0.57% |
Employees | £1 | 0% |
UNICORN I.T. SOLUTIONS LIMITED
THINHOST LTD
Company type | Private Limited Company, Active |
Company Number | 07037288 |
Record last updated | Monday, October 30, 2023 8:14:19 AM UTC |
Official Address | 5 St. John's Lane Clerkenwell There are 105 companies registered at this street |
Locality | Clerkenwelllondon |
Region | IslingtonLondon, England |
Postal Code | EC1M4BH |
Sector | Activities of other holding companies n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 27, 2023 | Appointment of a woman as Secretary |  |
Registry | Jul 24, 2023 | Resignation of one Secretary (a woman) |  |
Registry | Nov 11, 2020 | Appointment of a woman |  |
Registry | Aug 1, 2020 | Resignation of one Director (a man) |  |
Registry | Nov 19, 2019 | Appointment of a woman as Secretary |  |
Registry | Oct 10, 2019 | Resignation of one Director (a man) |  |
Registry | Oct 1, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control |  |
Registry | Sep 18, 2016 | Appointment of a man as Director and Chairman |  |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Oct 14, 2013 | Annual return |  |
Financials | Jun 28, 2013 | Annual accounts |  |
Registry | Feb 16, 2013 | Notice of striking-off action discontinued |  |
Registry | Feb 15, 2013 | Annual return |  |
Registry | Feb 5, 2013 | First notification of strike-off action in london gazette |  |
Registry | Aug 30, 2012 | Appointment of a man as Director |  |
Registry | Aug 9, 2012 | Appointment of a man as Director 4303... |  |
Registry | Aug 9, 2012 | Appointment of a woman as Secretary |  |
Registry | Aug 9, 2012 | Resignation of one Director |  |
Registry | Aug 9, 2012 | Resignation of one Director 4303... |  |
Registry | Aug 9, 2012 | Change of registered office address |  |
Registry | Jul 27, 2012 | Three appointments: a woman and 2 men |  |
Financials | Mar 6, 2012 | Annual accounts |  |
Registry | Nov 11, 2011 | Annual return |  |
Registry | Nov 11, 2011 | Resignation of one Director |  |
Registry | Sep 30, 2011 | Resignation of one Director (a man) |  |
Financials | Jun 30, 2011 | Annual accounts |  |
Registry | Nov 4, 2010 | Annual return |  |
Registry | Jul 19, 2010 | Solvency statement |  |
Registry | Jul 19, 2010 | Section 175 comp act 06 08 |  |
Financials | May 10, 2010 | Annual accounts |  |
Registry | Mar 17, 2010 | Resignation of one Secretary |  |
Registry | Mar 16, 2010 | Resignation of one Secretary 4303... |  |
Registry | Mar 9, 2010 | Change of registered office address |  |
Registry | Mar 4, 2010 | Change of registered office address 4303... |  |
Registry | Mar 4, 2010 | Appointment of a man as Director |  |
Registry | Feb 18, 2010 | Appointment of a man as Director 7037... |  |
Registry | Feb 10, 2010 | Company name change |  |
Registry | Feb 10, 2010 | Change of name certificate |  |
Registry | Feb 10, 2010 | Notice of change of name nm01 - resolution |  |
Registry | Feb 10, 2010 | Company name change |  |
Registry | Feb 5, 2010 | Appointment of a man as Director |  |
Registry | Dec 3, 2009 | Annual return |  |
Registry | Dec 3, 2009 | Change of particulars for director |  |
Registry | Dec 3, 2009 | Change of particulars for corporate secretary |  |
Registry | Oct 12, 2009 | Change of particulars for director |  |
Registry | Oct 10, 2009 | Appointment of a man as Director and None |  |
Registry | Aug 18, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Mar 21, 2009 | Annual accounts |  |
Registry | Dec 29, 2008 | Annual return |  |
Registry | Nov 26, 2008 | Section 175 comp act 06 08 |  |
Registry | Sep 29, 2008 | Appointment of a director |  |
Registry | Sep 29, 2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Sep 29, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 18, 2008 | Appointment of a man as Business Manager and Director |  |
Financials | Jul 29, 2008 | Annual accounts |  |
Registry | Feb 7, 2008 | Annual return |  |
Registry | Jan 30, 2008 | Resignation of a secretary |  |
Registry | Jan 30, 2008 | Appointment of a secretary |  |
Financials | Sep 4, 2007 | Annual accounts |  |
Registry | Jun 30, 2007 | Resignation of one Secretary |  |
Financials | Nov 20, 2006 | Annual accounts |  |
Registry | Nov 17, 2006 | Annual return |  |
Registry | Jun 19, 2006 | Appointment of a secretary |  |
Registry | May 25, 2006 | Appointment of a person as Secretary |  |
Registry | Feb 22, 2006 | Resignation of a director |  |
Registry | Feb 22, 2006 | Resignation of a director 4303... |  |
Registry | Jan 2, 2006 | Resignation of one Sales Manager and one Director (a man) |  |
Registry | Dec 17, 2005 | Resignation of one Director (a man) |  |
Registry | Oct 25, 2005 | Resignation of a director |  |
Registry | Oct 24, 2005 | Annual return |  |
Registry | Oct 14, 2005 | Resignation of one Technical Director and one Director (a man) |  |
Registry | Sep 30, 2005 | Resignation of a secretary |  |
Registry | Sep 29, 2005 | Appointment of a director |  |
Registry | Sep 29, 2005 | Appointment of a director 4303... |  |
Registry | Sep 29, 2005 | Appointment of a director |  |
Registry | Sep 20, 2005 | Resignation of one Secretary (a woman) |  |
Registry | Sep 19, 2005 | Three appointments: 3 men |  |
Financials | Jun 2, 2005 | Annual accounts |  |
Registry | Oct 25, 2004 | Annual return |  |
Financials | Sep 21, 2004 | Annual accounts |  |
Registry | Oct 27, 2003 | Annual return |  |
Registry | May 20, 2003 | Change in situation or address of registered office |  |
Financials | Apr 18, 2003 | Annual accounts |  |
Registry | Apr 18, 2003 | Change in situation or address of registered office |  |
Registry | Nov 14, 2002 | Change of accounting reference date |  |
Registry | Oct 28, 2002 | Annual return |  |
Registry | Sep 10, 2002 | Change in situation or address of registered office |  |
Registry | Oct 26, 2001 | Appointment of a secretary |  |
Registry | Oct 22, 2001 | Resignation of a director |  |
Registry | Oct 19, 2001 | Appointment of a woman as Secretary |  |
Registry | Oct 17, 2001 | Resignation of one Director (a man) |  |
Registry | Oct 11, 2001 | Two appointments: 2 men |  |