AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 161 High Street Penge London SE20 7DS England on 16th February 2022 to Relans 1st Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP
filed on: 16th, February 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th January 2022
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th January 2022
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th January 2022
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 24th January 2022, company appointed a new person to the position of a secretary
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th January 2022
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th January 2022
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom on 14th February 2022 to 161 High Street Penge London SE20 7DS
filed on: 14th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 20th, January 2022
| accounts
|
Free Download
(12 pages)
|
TM02 |
Secretary's appointment terminated on 31st December 2020
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 2nd, October 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(11 pages)
|
CH04 |
Secretary's details changed on 19th June 2019
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5th Floor 89 New Bond Street London W1S 1DA on 19th June 2019 to Elsley Court 20-22 Great Titchfield Street London W1W 8BE
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 20th, September 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 29th, August 2017
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 10th March 2017 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th March 2017 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th March 2017 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th March 2017 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
AP04 |
On 31st March 2016, company appointed a new person to the position of a secretary
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st March 2016
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2016
filed on: 15th, March 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 6th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 24th March 2015: 300000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 15th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2014
filed on: 8th, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 8th April 2014: 300000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 19th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2013
filed on: 12th, April 2013
| annual return
|
Free Download
(7 pages)
|
AP04 |
On 1st January 2013, company appointed a new person to the position of a secretary
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st January 2013
filed on: 29th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2012
filed on: 17th, April 2012
| annual return
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, January 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 23rd January 2012: 300000.00 GBP
filed on: 25th, January 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 15th December 2011
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th December 2011
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th December 2011
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th December 2011
filed on: 16th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th December 2011
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ardus pharma-dent LIMITEDcertificate issued on 16/11/11
filed on: 16th, November 2011
| change of name
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 13th, June 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 89 New Bond Street London W1S 1DA England on 23rd March 2011
filed on: 23rd, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2011
filed on: 23rd, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 29th, July 2010
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 14th July 2010
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3rd June 2010
filed on: 3rd, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2010
filed on: 19th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 19th March 2010
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 13th, May 2009
| resolution
|
Free Download
(1 page)
|
288a |
On 6th May 2009 Secretary appointed
filed on: 6th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 6th May 2009 Director appointed
filed on: 6th, May 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, March 2009
| incorporation
|
Free Download
(19 pages)
|
288b |
On 11th March 2009 Appointment terminated director
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|