Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2024 |
CH01 |
Director's details changed for Mr Erik Bakstad on 6 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Helen Sutton as a director on 6 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Kingsley Warwick Macey as a director on 6 December 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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05 Sep 2024 |
AD01 |
Registered office address changed from Borough Yards 13 Dirty Lane London SE1 9PA United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 5 September 2024
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22 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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11 Oct 2023 |
AP01 |
Appointment of Helen Sutton as a director on 29 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Edward Crispin Granger as a director on 2 May 2023
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18 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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18 May 2022 |
AD01 |
Registered office address changed from 180 Borough High Street London SE1 1LB England to Borough Yards 13 Dirty Lane London SE1 9PA on 18 May 2022
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18 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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27 Sep 2021 |
AD01 |
Registered office address changed from Ardoq Uk Ltd, C/O Modern Accountancy Ltd, Suite 2, Unit 1B Pope Iron Road Worcester Worcestershire WR1 3HB England to 180 Borough High Street London SE1 1LB on 27 September 2021
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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21 Apr 2021 |
TM01 |
Termination of appointment of Magnus Valmot as a director on 27 November 2020
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21 Apr 2021 |
AP04 |
Appointment of Amesto Corporate Secretarial Limited as a secretary on 13 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Edward Crispin Granger as a director on 1 March 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Erik Bakstad as a director on 27 November 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from C/O Modern Accountancy, Office 4, First Floor, Civic Centre, New Street Stourport-on-Severn Worcestershire DY13 8UN United Kingdom to Ardoq Uk Ltd, C/O Modern Accountancy Ltd, Suite 2, Unit 1B Pope Iron Road Worcester Worcestershire WR1 3HB on 24 October 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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