| Date | Description |
|---|
| 2025-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2024-05-04 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2024-04-07 |
delete address 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2024-04-07 |
insert address 4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET FITZROVIA LONDON ENGLAND W1T 6EB |
| 2024-04-07 |
insert company_previous_name AUTHENTICALLY PENNED LIMITED |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update name AUTHENTICALLY PENNED LIMITED => ALL DANDY LTD |
| 2024-04-07 |
update registered_address |
| 2024-04-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-03-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, NO UPDATES |
| 2024-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2024 FROM, 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND |
| 2024-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2024 FROM, 4TH FLOOR, SILVERSTREAM HOUSE FITZROY STREET, LONDON, W1T 6EB, ENGLAND |
| 2023-12-22 |
update statutory_documents COMPANY NAME CHANGED AUTHENTICALLY PENNED LIMITED
CERTIFICATE ISSUED ON 22/12/23 |
| 2023-12-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
delete address 34 NEW HOUSE 67-68 HATTON GARDEN LONDON ENGLAND |
| 2023-04-07 |
insert address 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2023-04-07 |
update registered_address |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM, 34 NEW HOUSE, 67-68 HATTON GARDEN, LONDON, ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-07-31 |
| 2022-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BEULAH AMANDA GYIMAH / 15/09/2021 |
| 2021-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS BEULAH AMANDA GYIMAH / 15/09/2021 |
| 2021-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-07 |
delete address 34 HATTON GARDEN LONDON ENGLAND EC1N 8JY |
| 2020-01-07 |
insert address 34 NEW HOUSE 67-68 HATTON GARDEN LONDON ENGLAND |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-06-12 => 2020-06-30 |
| 2020-01-07 |
update registered_address |
| 2019-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2019 FROM, 34 HATTON GARDEN, LONDON, EC1N 8JY, ENGLAND |
| 2019-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2018-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 2017-11-07 |
delete address 31 BEDFORD ROAD HARROW UNITED KINGDOM HA1 4LY |
| 2017-11-07 |
insert address 34 HATTON GARDEN LONDON ENGLAND EC1N 8JY |
| 2017-11-07 |
update registered_address |
| 2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM, 31 BEDFORD ROAD, HARROW, HA1 4LY, UNITED KINGDOM |
| 2017-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |