| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 67 WINGATE SQUARE CLAPHAM COMMON LONDON ENGLAND SW4 0AF |
| 2021-10-07 |
insert address OFFICE 18 64-66 WINGATE SQUARE CLAPHAM COMMON LONDON ENGLAND SW4 0AF |
| 2021-10-07 |
update registered_address |
| 2021-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM
67 WINGATE SQUARE
CLAPHAM COMMON
LONDON
SW4 0AF
ENGLAND |
| 2021-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BUNCH / 08/09/2021 |
| 2021-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILIA DALVA FERNANDES FONSECA / 08/09/2021 |
| 2021-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BUNCH / 08/09/2021 |
| 2021-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARILIA DALVA FERNANDES FONSECA / 08/09/2021 |
| 2021-06-07 |
delete address GEMMA HOUSE 39 LILESTONE STREET LONDON ENGLAND NW8 8SS |
| 2021-06-07 |
insert address 67 WINGATE SQUARE CLAPHAM COMMON LONDON ENGLAND SW4 0AF |
| 2021-06-07 |
insert company_previous_name ADCEPTION LTD |
| 2021-06-07 |
update name ADCEPTION LTD => PANDA BRANDS LIMITED |
| 2021-06-07 |
update registered_address |
| 2021-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2021 FROM
GEMMA HOUSE 39 LILESTONE STREET
LONDON
NW8 8SS
ENGLAND |
| 2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BUNCH / 21/05/2021 |
| 2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILIA DALVA FERNANDES FONSECA / 21/05/2021 |
| 2021-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BUNCH / 21/05/2021 |
| 2021-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARILIA DALVA FERNANDES FONSECA / 21/05/2021 |
| 2021-05-14 |
update statutory_documents COMPANY NAME CHANGED ADCEPTION LTD
CERTIFICATE ISSUED ON 14/05/21 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILIA DALVA FERNANDES FONSECA / 17/11/2020 |
| 2020-11-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete address 53 MARGATE ROAD LONDON ENGLAND SW2 5DU |
| 2020-08-07 |
insert address GEMMA HOUSE 39 LILESTONE STREET LONDON ENGLAND NW8 8SS |
| 2020-08-07 |
update registered_address |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
GEMMA HOUSE LILESTONE STREET
LONDON
NW8 8SS
ENGLAND |
| 2020-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BUNCH / 13/07/2020 |
| 2020-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARILIA DALVA FERNANDES FONSECA / 13/07/2020 |
| 2020-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2020 FROM
53 MARGATE ROAD
LONDON
SW2 5DU
ENGLAND |
| 2020-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BUNCH / 08/07/2020 |
| 2020-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARILIA DALVA FERNANDES FONSECA / 08/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address 215 LYHAM ROAD LONDON ENGLAND SW2 5PY |
| 2020-05-07 |
insert address 53 MARGATE ROAD LONDON ENGLAND SW2 5DU |
| 2020-05-07 |
update registered_address |
| 2020-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2020 FROM
215 LYHAM ROAD
LONDON
SW2 5PY
ENGLAND |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BUNCH / 10/04/2020 |
| 2020-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARILIA DALVA FERNANDES FONSECA / 10/04/2020 |
| 2020-02-07 |
delete address BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 7RQ |
| 2020-02-07 |
insert address 215 LYHAM ROAD LONDON ENGLAND SW2 5PY |
| 2020-02-07 |
update registered_address |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
BENTINCK HOUSE BENTINCK ROAD
WEST DRAYTON
MIDDLESEX
UB7 7RQ
ENGLAND |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BUNCH / 09/10/2019 |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARILIA DALVA FERNANDES FONSECA / 09/10/2019 |
| 2019-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BUNCH / 05/08/2019 |
| 2019-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARILIA DALVA FERNANDES FONSECA / 05/08/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BUNCH / 06/04/2018 |
| 2018-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARILIA DALVA FERNANDES FONSECA / 06/04/2018 |
| 2018-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BUNCH / 06/04/2018 |
| 2018-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARILIA DALVA FERNANDES FONSECA / 06/04/2018 |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BUNCH / 19/04/2018 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert sic_code 73110 - Advertising agencies |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-10 |
| 2016-06-07 |
update returns_next_due_date 2016-05-06 => 2017-06-07 |
| 2016-05-11 |
delete address 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ |
| 2016-05-11 |
insert address BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 7RQ |
| 2016-05-11 |
update registered_address |
| 2016-05-11 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL BUNCH / 27/04/2016 |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL BUNCH / 27/04/2016 |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL BUNCH / 27/04/2016 |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILIA DALVA FERNANDES FONSECA / 27/04/2016 |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILIA DALVA FERNANDES FONSECA / 27/04/2016 |
| 2016-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2016 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MARILIA DALVA FERNANDES FONSECA |
| 2015-12-07 |
update account_ref_day 30 => 31 |
| 2015-12-07 |
update account_ref_month 4 => 3 |
| 2015-12-07 |
update accounts_next_due_date 2017-01-08 => 2016-12-31 |
| 2015-11-09 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 2015-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |