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ANDUKI USA LIMITED

Company number 05065784

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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)
27 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
27 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
22 Mar 2023 MR01 Registration of charge 050657840010, created on 20 March 2023
20 Mar 2023 CH01 Director's details changed for Mr Benjamin Matthew Roeder on 4 February 2022
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Apr 2021 AD01 Registered office address changed from 110 High Holborn London WC1V 6JS England to 5 Soho Street London W1D 3DG on 20 April 2021
13 Apr 2021 MR01 Registration of charge 050657840009, created on 1 April 2021
08 Apr 2021 MR01 Registration of charge 050657840008, created on 1 April 2021
29 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2021 MA Memorandum and Articles of Association
22 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
08 Mar 2021 MR01 Registration of charge 050657840007, created on 3 March 2021
05 Mar 2021 MR04 Satisfaction of charge 050657840003 in full
05 Mar 2021 MR04 Satisfaction of charge 050657840004 in full
05 Mar 2021 MR04 Satisfaction of charge 050657840005 in full
05 Mar 2021 MR01 Registration of charge 050657840006, created on 3 March 2021
04 Mar 2021 TM01 Termination of appointment of David Scammell as a director on 2 March 2021
22 Feb 2021 AP01 Appointment of Mr Damien Carroll as a director on 22 February 2021
22 Feb 2021 AP01 Appointment of Mr Robert Andrew Inglis Sweet as a director on 22 February 2021
12 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates