| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-27 => 2023-03-26 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/23 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-27 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/21 |
| 2021-05-07 |
delete address 100 VICTORIA EMBANKMENT LONDON EC4Y 0HQ |
| 2021-05-07 |
insert address 185 FARRINGDON ROAD LONDON UNITED KINGDOM EC1A 1AA |
| 2021-05-07 |
update registered_address |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AMSDEN / 01/04/2021 |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AMSDEN / 01/04/2021 |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
100 VICTORIA EMBANKMENT
LONDON
EC4Y 0HQ |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HEILIG / 01/04/2021 |
| 2021-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DARREN HEILIG / 01/04/2021 |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROYAL MAIL GROUP LIMITED / 01/04/2021 |
| 2021-02-08 |
update account_category FULL => DORMANT |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/20 |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MR DARREN HEILIG |
| 2020-09-09 |
update statutory_documents SECRETARY APPOINTED MR DARREN HEILIG |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA DALBY |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA DALBY |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-03-27 |
update statutory_documents SECRETARY APPOINTED MISS VICTORIA DALBY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK AMSDEN |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA DALBY |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CONNING |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEAVONS |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-26 => 2018-03-25 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/18 |
| 2018-07-03 |
update statutory_documents SECRETARY APPOINTED MRS KULBINDER KAUR DOSANJH |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA CARROLL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2017-11-08 |
update account_category DORMANT => FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-27 => 2017-03-26 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/17 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents ADOPT ARTICLES 28/03/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-27 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/16 |
| 2016-08-24 |
update statutory_documents SECRETARY APPOINTED MS NICOLA CARROLL |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-19 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KULBINDER DOSANJH |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CONNING |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN JEAVONS |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-29 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15 |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY PANG |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-09 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-06 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-13 |
| 2014-04-16 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED EMILY SHIU WAI PANG |
| 2014-03-07 |
update statutory_documents SECRETARY APPOINTED KULBINDER KAUR DOSANJH |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POOLE |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW PHILIP POOLE |
| 2014-01-04 |
update statutory_documents DIRECTOR APPOINTED KULBINDER KAUR DOSANJH |
| 2014-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWNHAM |
| 2014-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOYA GREENE |
| 2014-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS PENDLETON |
| 2014-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SNOWDON |
| 2014-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE O'RIORDAIN |
| 2013-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-27 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-26 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID NEWNHAM |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED SHANE O'RIORDAIN |
| 2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH |
| 2012-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOYA MARGUERITE GREENE / 01/06/2012 |
| 2012-04-10 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/11 |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED RICHARD SIMON SNOWDON |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLIDGE |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED MOYA MARGUERITE GREENE |
| 2011-06-09 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER THOMAS SMITH |
| 2011-06-09 |
update statutory_documents DIRECTOR APPOINTED NICOLAS PENDLETON |
| 2011-06-09 |
update statutory_documents SECRETARY APPOINTED ANDREW PHILIP POOLE |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL OWEN |
| 2011-04-19 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED JONATHAN VARLEY MILLIDGE |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HARMESTON |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOYA GREENE |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE WHALLEY |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE FERGUSON |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 10/09/2010 |
| 2010-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED YVONNE FERGUSON |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED MOYA MARGUERITE GREENE |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN SMITH |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER THOMAS SMITH |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POOLE |
| 2010-05-07 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN ANNE HARMESTON |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED SUE RACHEL WHALLEY |
| 2010-04-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-04-13 |
update statutory_documents COMPANY NAME CHANGED ANGARD 3 LIMITED
CERTIFICATE ISSUED ON 13/04/10 |
| 2010-04-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
| 2009-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2009 FROM
ROYAL MAIL HOUSE
148 OLD STREET
LONDON
EC1V 9HQ |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/06 FROM:
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2006-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |