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ARDENT EXPERT SERVICES LTD

Company number 12526209

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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)
05 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
04 May 2024 MA Memorandum and Articles of Association
04 May 2024 SH08 Change of share class name or designation
04 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
19 Jan 2024 PSC07 Cessation of Sharon Judy Lister as a person with significant control on 3 January 2024
09 Jan 2024 PSC02 Notification of Ardent Group Holdings Ltd as a person with significant control on 3 January 2024
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
20 Feb 2023 SH02 Sub-division of shares on 6 February 2023
20 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 06/02/2023
16 Feb 2023 PSC07 Cessation of Leo Zev Lachs as a person with significant control on 6 February 2023
13 Nov 2022 AA Micro company accounts made up to 31 December 2021
30 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
18 May 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
03 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
19 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-19
  • GBP 2