ARDOR (UK) LTD

05651095
1 DUCHESS STREET LONDON UNITED KINGDOM W1W 6AN

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2024 accounts Annual Accounts 7 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 accounts Annual Accounts 7 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Sep 2022 accounts Annual Accounts 14 Buy now
23 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
29 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2021 accounts Annual Accounts 30 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2020 officers Termination of appointment of director (Saule Voluckyte) 1 Buy now
01 Apr 2020 accounts Annual Accounts 28 Buy now
16 Dec 2019 miscellaneous Second filing of Confirmation Statement dated 13/11/2019 5 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2019 accounts Annual Accounts 29 Buy now
05 Feb 2019 officers Termination of appointment of director (Karin Stieger) 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2018 accounts Annual Accounts 30 Buy now
09 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jun 2018 gazette Gazette Notice Compulsory 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2017 accounts Annual Accounts 33 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2016 officers Change of particulars for director (Mr Andrew Richard Lamb) 2 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jun 2016 officers Termination of appointment of secretary (Nezia Martijntje Morgan) 1 Buy now
15 Apr 2016 accounts Annual Accounts 21 Buy now
18 Dec 2015 annual-return Annual Return 7 Buy now
13 Jan 2015 accounts Annual Accounts 27 Buy now
02 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2014 annual-return Annual Return 7 Buy now
12 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2014 mortgage Registration of a charge 17 Buy now
08 Jan 2014 accounts Annual Accounts 25 Buy now
10 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2013 annual-return Annual Return 7 Buy now
18 Jun 2013 officers Change of particulars for director (Mr Andrew Richard Lamb) 2 Buy now
18 Jun 2013 officers Change of particulars for director (Miss Saule Voluckyte) 2 Buy now
02 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2013 accounts Annual Accounts 20 Buy now
21 Feb 2013 address Move Registers To Sail Company 1 Buy now
21 Feb 2013 address Change Sail Address Company 1 Buy now
16 Nov 2012 annual-return Annual Return 7 Buy now
15 Nov 2012 officers Change of particulars for director (Miss Saule Voluckyte) 2 Buy now
24 Oct 2012 officers Change of particulars for director (Mr Andrew Richard Lamb) 2 Buy now
27 Mar 2012 accounts Annual Accounts 19 Buy now
17 Nov 2011 annual-return Annual Return 7 Buy now
22 Jul 2011 officers Appointment of director (Miss Saule Voluckyte) 2 Buy now
22 Jul 2011 officers Termination of appointment of director (Marie Besson) 1 Buy now
22 Jul 2011 officers Termination of appointment of secretary (Marie Besson) 1 Buy now
22 Jul 2011 officers Appointment of secretary (Mrs Nezia Martijntje Morgan) 2 Buy now
09 Feb 2011 accounts Annual Accounts 19 Buy now
07 Jan 2011 annual-return Annual Return 7 Buy now
10 Aug 2010 officers Appointment of director (Mrs Karin Stieger) 2 Buy now
10 Aug 2010 officers Termination of appointment of director (Sylvain Gehler) 1 Buy now
09 Mar 2010 accounts Annual Accounts 20 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
08 Apr 2009 accounts Annual Accounts 23 Buy now
30 Jan 2009 officers Secretary appointed marie-agnes besson 1 Buy now
30 Jan 2009 officers Appointment terminated secretary delaware management company LIMITED 1 Buy now
17 Dec 2008 annual-return Return made up to 13/11/08; full list of members 4 Buy now
17 Dec 2008 officers Secretary's change of particulars / delaware management company LIMITED / 01/10/2007 1 Buy now
04 Mar 2008 accounts Annual Accounts 22 Buy now
05 Feb 2008 capital Ad 30/01/08--------- £ si 2740000@1=2740000 £ ic 420000/3160000 1 Buy now
28 Jan 2008 capital Ad 06/12/07--------- £ si 245000@1=245000 £ ic 175000/420000 1 Buy now
13 Nov 2007 annual-return Return made up to 13/11/07; full list of members 2 Buy now
13 Nov 2007 officers New director appointed 1 Buy now
13 Nov 2007 officers New director appointed 1 Buy now
13 Nov 2007 officers Secretary's particulars changed 1 Buy now
04 May 2007 accounts Annual Accounts 9 Buy now
11 Jan 2007 annual-return Return made up to 12/12/06; full list of members 2 Buy now
04 Jul 2006 accounts Accounting reference date shortened from 31/12/06 to 30/06/06 1 Buy now
11 Jan 2006 officers New secretary appointed 2 Buy now
11 Jan 2006 officers Secretary resigned 1 Buy now
11 Jan 2006 officers New director appointed 3 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
12 Dec 2005 officers Secretary resigned 1 Buy now
12 Dec 2005 incorporation Incorporation Company 17 Buy now