(AD02) New sail address The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF. Change occurred at an unknown date. Company's previous address: 5 Fleet Place London EC4M 7rd England.
filed on: 25th, September 2023
| address
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(AP04) Appointment (date: June 20, 2023) of a secretary
filed on: 22nd, September 2023
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on June 20, 2023
filed on: 22nd, September 2023
| officers
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(1 page)
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(CH01) On February 18, 2021 director's details were changed
filed on: 20th, July 2023
| officers
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 13th, May 2023
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 8th, February 2022
| accounts
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(6 pages)
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(CH01) On September 1, 2021 director's details were changed
filed on: 24th, December 2021
| officers
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(2 pages)
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(AD01) New registered office address 3 Forbury Place 23 Forbury Road Reading RG1 3JH. Change occurred on September 1, 2021. Company's previous address: 210 Pentonville Road London N1 9JY.
filed on: 1st, September 2021
| address
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 12th, April 2021
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 9th, July 2020
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 13th, June 2019
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 12th, June 2018
| accounts
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(6 pages)
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(AP01) On September 22, 2017 new director was appointed.
filed on: 29th, September 2017
| officers
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(2 pages)
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(AP01) On July 22, 2017 new director was appointed.
filed on: 29th, September 2017
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on September 22, 2017
filed on: 29th, September 2017
| officers
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 21st, August 2017
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 29th, June 2016
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 13, 2016
filed on: 11th, May 2016
| annual return
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(4 pages)
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(AD03) Registered inspection location new location: 5 Fleet Place London EC4M 7rd.
filed on: 22nd, April 2016
| address
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(1 page)
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(AP01) On August 1, 2015 new director was appointed.
filed on: 6th, October 2015
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on August 1, 2015
filed on: 6th, October 2015
| officers
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 2nd, July 2015
| accounts
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(5 pages)
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(CH01) On April 23, 2015 director's details were changed
filed on: 27th, April 2015
| officers
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(AR01) Annual return with full list of company shareholders, made up to March 13, 2015
filed on: 13th, March 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on March 13, 2015: 1.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 2nd, July 2014
| accounts
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(5 pages)
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(TM02) Termination of appointment as a secretary on May 29, 2014
filed on: 29th, May 2014
| officers
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(1 page)
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(TM01) Director's appointment was terminated on May 29, 2014
filed on: 29th, May 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 13, 2014
filed on: 14th, March 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on March 14, 2014: 1.00 GBP
capital
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(AP01) On February 11, 2014 new director was appointed.
filed on: 11th, February 2014
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on February 11, 2014
filed on: 11th, February 2014
| officers
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 9th, July 2013
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 13, 2013
filed on: 27th, March 2013
| annual return
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Free Download
(6 pages)
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(CH01) On July 20, 2012 director's details were changed
filed on: 20th, July 2012
| officers
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(2 pages)
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(CH01) On July 20, 2012 director's details were changed
filed on: 20th, July 2012
| officers
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(2 pages)
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(AD01) Company moved to new address on July 20, 2012. Old Address: 7 Harewood Avenue London NW1 6JB England
filed on: 20th, July 2012
| address
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 4th, July 2012
| accounts
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(5 pages)
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(AP04) Appointment (date: April 30, 2012) of a secretary
filed on: 30th, April 2012
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 13, 2012
filed on: 30th, April 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 16th, September 2011
| accounts
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(9 pages)
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(AP01) On September 13, 2011 new director was appointed.
filed on: 13th, September 2011
| officers
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(2 pages)
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(AP01) On September 5, 2011 new director was appointed.
filed on: 5th, September 2011
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on September 2, 2011
filed on: 2nd, September 2011
| officers
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(1 page)
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(TM01) Director's appointment was terminated on September 2, 2011
filed on: 2nd, September 2011
| officers
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Free Download
(1 page)
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(AD01) Company moved to new address on September 2, 2011. Old Address: Ardentia House, Gillette Close Staffordshire Technology Park Stafford ST18 0LQ
filed on: 2nd, September 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 13, 2011
filed on: 7th, April 2011
| annual return
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on February 28, 2011
filed on: 28th, February 2011
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 24, 2010
filed on: 24th, September 2010
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 16th, July 2010
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 13, 2010
filed on: 6th, April 2010
| annual return
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Free Download
(6 pages)
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(CH01) On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
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Free Download
(2 pages)
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(CH01) On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
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Free Download
(2 pages)
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(CH01) On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
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Free Download
(2 pages)
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(CH01) On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
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Free Download
(2 pages)
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(CH01) On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2008
filed on: 16th, September 2009
| accounts
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Free Download
(7 pages)
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(363a) Period up to May 5, 2009 - Annual return with full member list
filed on: 5th, May 2009
| annual return
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Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 5th, May 2009
| officers
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Free Download
(1 page)
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(288a) On June 9, 2008 Director appointed
filed on: 9th, June 2008
| officers
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Free Download
(2 pages)
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(363a) Period up to May 7, 2008 - Annual return with full member list
filed on: 7th, May 2008
| annual return
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to December 31, 2007
filed on: 13th, March 2008
| accounts
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Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2006
filed on: 31st, October 2007
| accounts
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Free Download
(12 pages)
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(AA) Full accounts data made up to December 31, 2006
filed on: 31st, October 2007
| accounts
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Free Download
(12 pages)
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(288b) On July 11, 2007 Secretary resigned;director resigned
filed on: 11th, July 2007
| officers
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Free Download
(1 page)
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(288a) On July 11, 2007 New secretary appointed
filed on: 11th, July 2007
| officers
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Free Download
(2 pages)
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(288a) On July 11, 2007 New secretary appointed
filed on: 11th, July 2007
| officers
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Free Download
(2 pages)
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(288b) On July 11, 2007 Secretary resigned;director resigned
filed on: 11th, July 2007
| officers
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Free Download
(1 page)
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(363a) Period up to April 10, 2007 - Annual return with full member list
filed on: 10th, April 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to April 10, 2007 - Annual return with full member list
filed on: 10th, April 2007
| annual return
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Free Download
(3 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 10th, April 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 10th, April 2007
| officers
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 6th, March 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 6th, March 2007
| accounts
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Free Download
(1 page)
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(288b) On February 13, 2007 Director resigned
filed on: 13th, February 2007
| officers
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Free Download
(1 page)
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(288b) On February 13, 2007 Director resigned
filed on: 13th, February 2007
| officers
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Free Download
(1 page)
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(288b) On October 13, 2006 Director resigned
filed on: 13th, October 2006
| officers
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Free Download
(1 page)
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(288b) On October 13, 2006 Director resigned
filed on: 13th, October 2006
| officers
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Free Download
(1 page)
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(288a) On June 20, 2006 New director appointed
filed on: 20th, June 2006
| officers
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Free Download
(1 page)
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(288a) On June 20, 2006 New director appointed
filed on: 20th, June 2006
| officers
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Free Download
(1 page)
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(288b) On April 21, 2006 Secretary resigned
filed on: 21st, April 2006
| officers
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Free Download
(1 page)
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(288a) On April 21, 2006 New secretary appointed
filed on: 21st, April 2006
| officers
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Free Download
(2 pages)
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(288a) On April 21, 2006 New secretary appointed
filed on: 21st, April 2006
| officers
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Free Download
(2 pages)
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(288b) On April 21, 2006 Secretary resigned
filed on: 21st, April 2006
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed ardentia in focus LIMITEDcertificate issued on 10/04/06
filed on: 10th, April 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed ardentia in focus LIMITEDcertificate issued on 10/04/06
filed on: 10th, April 2006
| change of name
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Free Download
(2 pages)
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(288a) On March 31, 2006 New director appointed
filed on: 31st, March 2006
| officers
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Free Download
(1 page)
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(288a) On March 31, 2006 New director appointed
filed on: 31st, March 2006
| officers
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Free Download
(1 page)
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(288a) On March 31, 2006 New director appointed
filed on: 31st, March 2006
| officers
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Free Download
(1 page)
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(288a) On March 31, 2006 New director appointed
filed on: 31st, March 2006
| officers
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Free Download
(1 page)
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(288a) On March 31, 2006 New director appointed
filed on: 31st, March 2006
| officers
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Free Download
(1 page)
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(288a) On March 31, 2006 New director appointed
filed on: 31st, March 2006
| officers
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Free Download
(2 pages)
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(288a) On March 31, 2006 New director appointed
filed on: 31st, March 2006
| officers
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Free Download
(2 pages)
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(288a) On March 31, 2006 New director appointed
filed on: 31st, March 2006
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, March 2006
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, March 2006
| incorporation
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(18 pages)
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