ARDOQ UK LIMITED
| Status | ACTIVE |
| Company No. | 11603804 |
| Category | Private Limited Company |
| Incorporated | 04 Oct 2018 |
| Age | 5 years, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ARDOQ UK LIMITED is an active private limited company with number 11603804. It was incorporated 5 years, 7 months, 12 days ago, on 04 October 2018. The company address is Borough Yards Borough Yards, London, SE1 9PA, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 11 Oct 2023
Action Date: 03 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-03
Documents
Appoint person director company with name date
Date: 11 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-29
Officer name: Helen Sutton
Documents
Termination director company with name termination date
Date: 11 Oct 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Crispin Granger
Termination date: 2023-05-02
Documents
Accounts with accounts type small
Date: 18 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-03
Documents
Change registered office address company with date old address new address
Date: 18 May 2022
Action Date: 18 May 2022
Category: Address
Type: AD01
Old address: 180 Borough High Street London SE1 1LB England
Change date: 2022-05-18
New address: Borough Yards 13 Dirty Lane London SE1 9PA
Documents
Accounts with accounts type small
Date: 18 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2021
Action Date: 03 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-03
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Address
Type: AD01
Old address: Ardoq Uk Ltd, C/O Modern Accountancy Ltd, Suite 2, Unit 1B Pope Iron Road Worcester Worcestershire WR1 3HB England
Change date: 2021-09-27
New address: 180 Borough High Street London SE1 1LB
Documents
Accounts with accounts type total exemption full
Date: 01 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous extended
Date: 04 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-12-31
Documents
Termination director company with name termination date
Date: 21 Apr 2021
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-27
Officer name: Magnus Valmot
Documents
Appoint corporate secretary company with name date
Date: 21 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Amesto Corporate Secretarial Limited
Appointment date: 2021-04-13
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Mr Edward Crispin Granger
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-27
Officer name: Mr Erik Bakstad
Documents
Confirmation statement with no updates
Date: 13 Nov 2020
Action Date: 03 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-03
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Address
Type: AD01
New address: Ardoq Uk Ltd, C/O Modern Accountancy Ltd, Suite 2, Unit 1B Pope Iron Road Worcester Worcestershire WR1 3HB
Old address: C/O Modern Accountancy, Office 4, First Floor, Civic Centre, New Street Stourport-on-Severn Worcestershire DY13 8UN United Kingdom
Change date: 2019-10-24
Documents
Confirmation statement with no updates
Date: 09 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Change person director company with change date
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Magnus Valmot
Change date: 2019-10-09
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Address
Type: AD01
New address: C/O Modern Accountancy, Office 4, First Floor, Civic Centre, New Street Stourport-on-Severn Worcestershire DY13 8UN
Change date: 2019-10-09
Old address: Suite 4, 19 York Street Stourport-on-Severn Worcestershire DY13 9EH England
Documents
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