(AA) Micro company accounts made up to 31st March 2023
filed on: 27th, December 2023
| accounts
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(8 pages)
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(AA) Micro company accounts made up to 31st March 2022
filed on: 27th, December 2022
| accounts
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(8 pages)
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(AA) Micro company accounts made up to 31st March 2021
filed on: 31st, December 2021
| accounts
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(8 pages)
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(AA) Micro company accounts made up to 31st March 2020
filed on: 23rd, March 2021
| accounts
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(8 pages)
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(AA) Micro company accounts made up to 31st March 2019
filed on: 17th, December 2019
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 31st March 2018
filed on: 25th, December 2018
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 31st March 2017
filed on: 11th, June 2017
| accounts
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 30th, December 2016
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th March 2016
filed on: 3rd, April 2016
| annual return
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(3 pages)
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(SH01) Statement of Capital on 3rd April 2016: 2.00 GBP
capital
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(AA) Micro company accounts made up to 31st March 2015
filed on: 29th, December 2015
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th March 2015
filed on: 31st, March 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 31st March 2015: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 30th, December 2014
| accounts
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(3 pages)
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(AD01) Registered office address changed from 158 8 Shepherd Market Mayfair London W1J 7JY United Kingdom on 15th March 2014
filed on: 15th, March 2014
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 7th March 2014
filed on: 15th, March 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 15th March 2014: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 31st, December 2013
| accounts
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th March 2013
filed on: 21st, April 2013
| annual return
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 31st, December 2012
| accounts
|
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(1 page)
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(CH01) On 1st March 2012 director's details were changed
filed on: 20th, March 2012
| officers
|
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(2 pages)
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(CH03) On 1st March 2012 secretary's details were changed
filed on: 20th, March 2012
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 7th March 2012
filed on: 20th, March 2012
| annual return
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 77 Treganna Avenue Harrow Middlesex HA2 8QP on 24th February 2012
filed on: 24th, February 2012
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed ardour solutions LTDcertificate issued on 16/02/12
filed on: 16th, February 2012
| change of name
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th March 2011
filed on: 17th, March 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 31st, December 2010
| accounts
|
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(1 page)
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(CH01) On 19th March 2010 director's details were changed
filed on: 19th, March 2010
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th March 2010
filed on: 19th, March 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 12th, January 2010
| accounts
|
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(3 pages)
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(288c) Director and secretary's change of particulars
filed on: 8th, June 2009
| officers
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(1 page)
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(288c) Director and secretary's change of particulars
filed on: 8th, June 2009
| officers
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(1 page)
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(288a) On 19th March 2009 Director appointed
filed on: 19th, March 2009
| officers
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(1 page)
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(353) Location of register of members
filed on: 19th, March 2009
| address
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(1 page)
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(363a) Annual return drawn up to 19th March 2009 with complete member list
filed on: 19th, March 2009
| annual return
|
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(3 pages)
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(288b) On 19th March 2009 Appointment terminated secretary
filed on: 19th, March 2009
| officers
|
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(1 page)
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(288a) On 19th March 2009 Secretary appointed
filed on: 19th, March 2009
| officers
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(1 page)
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(288b) On 19th March 2009 Appointment terminated director
filed on: 19th, March 2009
| officers
|
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(1 page)
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(287) Registered office changed on 19/03/2009 from 77 treganna avenue south harrow middlesex HA2 8QP
filed on: 19th, March 2009
| address
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(1 page)
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(190) Location of debenture register
filed on: 19th, March 2009
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 27th, January 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 4th April 2008 with complete member list
filed on: 4th, April 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 14th, February 2008
| accounts
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 14th, February 2008
| accounts
|
Free Download
(3 pages)
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(88(2)R) Alloted 1 shares on 3rd December 2007. Value of each share 1 £, total number of shares: 2.
filed on: 4th, December 2007
| capital
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(1 page)
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(88(2)R) Alloted 1 shares on 3rd December 2007. Value of each share 1 £, total number of shares: 2.
filed on: 4th, December 2007
| capital
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Free Download
(1 page)
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(288b) On 4th December 2007 Director resigned
filed on: 4th, December 2007
| officers
|
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(1 page)
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(288a) On 4th December 2007 New secretary appointed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On 4th December 2007 New director appointed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On 4th December 2007 Director resigned
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On 4th December 2007 New secretary appointed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On 4th December 2007 New director appointed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 4th April 2007 with complete member list
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 4th April 2007 with complete member list
filed on: 4th, April 2007
| annual return
|
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2006
filed on: 20th, December 2006
| accounts
|
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2006
filed on: 20th, December 2006
| accounts
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 8th March 2006 with complete member list
filed on: 8th, March 2006
| annual return
|
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(2 pages)
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(363a) Annual return drawn up to 8th March 2006 with complete member list
filed on: 8th, March 2006
| annual return
|
Free Download
(2 pages)
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(288a) On 22nd March 2005 New director appointed
filed on: 22nd, March 2005
| officers
|
Free Download
(2 pages)
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(288b) On 22nd March 2005 Director resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
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(288b) On 22nd March 2005 Director resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
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(288b) On 22nd March 2005 Secretary resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
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(288a) On 22nd March 2005 New director appointed
filed on: 22nd, March 2005
| officers
|
Free Download
(2 pages)
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(288a) On 22nd March 2005 New secretary appointed
filed on: 22nd, March 2005
| officers
|
Free Download
(2 pages)
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(288b) On 22nd March 2005 Secretary resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
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(288a) On 22nd March 2005 New secretary appointed
filed on: 22nd, March 2005
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 7th, March 2005
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 7th, March 2005
| incorporation
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(16 pages)
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