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AWARDAROO! LTD

Company number 05658949

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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)
08 Oct 2018 AA Micro company accounts made up to 31 March 2018
22 Jan 2018 AD01 Registered office address changed from 400 Thames Valley Park Drive Thames Valley Business Park Reading Berkshire RG6 1PT to Office 702 105 London Street Reading Berkshire RG1 4QD on 22 January 2018
03 Jan 2018 PSC01 Notification of Paul Freudenberg as a person with significant control on 1 July 2016
03 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
28 Oct 2017 AA Micro company accounts made up to 31 March 2017
06 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 CERTNM Company name changed bridgebox LTD\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
18 Mar 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
08 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AD01 Registered office address changed from 6 Poundfield Way Twyford Berkshire RG10 0XR on 12 December 2012
06 Sep 2012 CERTNM Company name changed visibly online LIMITED\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-09-04
06 Sep 2012 CONNOT Change of name notice
04 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders