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INPRUDEA LTD.

Company number 03876508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2016 AD01 Registered office address changed from C/O Steen Gaarn-Larsen 10 Kent House Courtlands Sheen Road London TW10 5AU United Kingdom to 2 Meadlands Drive Richmond Surrey TW10 7EG on 12 March 2016
27 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant resolution 22/01/2015
27 Apr 2015 AA Total exemption full accounts made up to 30 November 2014
20 Apr 2015 AD01 Registered office address changed from , C/O Steen Gaarn-Larsen, 54 Allenswood Albert Drive, London, SW19 6JX to C/O Steen Gaarn-Larsen 10 Kent House Courtlands Sheen Road London TW10 5AU on 20 April 2015
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 3
17 Apr 2015 CH03 Secretary's details changed for Mr Steen Gaarn-Larsen on 17 April 2015
17 Apr 2015 CH01 Director's details changed for Mr. Steen Gaarn-Larsen on 17 April 2015
27 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 3
27 Nov 2014 CH03 Secretary's details changed for Mr Steen Gaarn-Larsen on 28 February 2014
27 Nov 2014 CH01 Director's details changed for Mrs. Maria Celia Araujo Gaarn Larsen on 28 February 2014
27 Nov 2014 CH01 Director's details changed for Mr. Steen Gaarn-Larsen on 28 February 2014
07 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Mar 2014 AD02 Register inspection address has been changed from C/O Steen Gaarn-Larsen 2 Matthias Court 119 Church Road Richmond Surrey TW10 6LL United Kingdom
21 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 3
16 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
09 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
18 Nov 2011 AA Accounts for a dormant company made up to 30 November 2010
14 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
14 Nov 2011 AD02 Register inspection address has been changed from 54 Allenswood Albert Drive London SW19 6JX United Kingdom
14 Nov 2011 CH01 Director's details changed for Maria Celia Araujo Gaarn Larsen on 1 March 2011
14 Nov 2011 CH01 Director's details changed for Mr Steen Gaarn-Larsen on 1 March 2011
14 Nov 2011 CH03 Secretary's details changed for Steen Gaarn-Larsen on 1 March 2011
12 Nov 2011 AD01 Registered office address changed from , Allenswood 54 Albert Drive, Southfields, London, SW19 6JX on 12 November 2011
21 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders