AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 14th, March 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: January 3, 2023
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 19th, November 2020
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 070613540004, created on July 1, 2020
filed on: 6th, July 2020
| mortgage
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 070613540003, created on June 24, 2020
filed on: 26th, June 2020
| mortgage
|
Free Download
(64 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, January 2020
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 7th, November 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 19th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 18th, September 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
On September 13, 2017 new director was appointed.
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, May 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 14, 2017: 10.04 GBP
filed on: 10th, May 2017
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, May 2017
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights
filed on: 9th, May 2017
| resolution
|
Free Download
(8 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 14, 2017 - 2.29 GBP
filed on: 9th, May 2017
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 070613540002, created on January 3, 2017
filed on: 11th, January 2017
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 070613540001, created on November 7, 2016
filed on: 14th, November 2016
| mortgage
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: September 15, 2016
filed on: 16th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 23rd, August 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 13th, June 2016
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 13th, June 2016
| resolution
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 1, 2015: 20.10 GBP
filed on: 13th, June 2016
| capital
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 30, 2015 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 18th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 30, 2014 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 24th, September 2014
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 26, 2014: 20.10 GBP
filed on: 12th, May 2014
| capital
|
Free Download
(9 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, April 2014
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, April 2014
| resolution
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 30, 2013 with full list of members
filed on: 5th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 20th, September 2013
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2013 to June 30, 2013
filed on: 19th, September 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to October 30, 2012 with full list of members
filed on: 30th, October 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 1, 2012: 125.02 GBP
filed on: 9th, July 2012
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, July 2012
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, June 2012
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on June 1, 2012
filed on: 20th, June 2012
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 14th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 30, 2011 with full list of members
filed on: 1st, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On November 15, 2010 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 30, 2010 with full list of members
filed on: 17th, November 2010
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed arden investments LIMITEDcertificate issued on 14/10/10
filed on: 14th, October 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 3rd, October 2010
| change of name
|
Free Download
(2 pages)
|
AP01 |
On July 19, 2010 new director was appointed.
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2010
filed on: 8th, January 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, October 2009
| incorporation
|
Free Download
(23 pages)
|