ARDENS-Q LIMITED
| Status | ACTIVE |
| Company No. | 11730328 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2018 |
| Age | 5 years, 5 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ARDENS-Q LIMITED is an active private limited company with number 11730328. It was incorporated 5 years, 5 months, 16 days ago, on 17 December 2018. The company address is Unit 11, Oasis Business Park Stanton Harcourt Road Unit 11, Oasis Business Park Stanton Harcourt Road, Witney, OX29 4TP, England.
Company Fillings
Confirmation statement with updates
Date: 25 Jan 2024
Action Date: 16 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-16
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2023
Action Date: 16 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-16
Documents
Change to a person with significant control
Date: 17 Jan 2023
Action Date: 10 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-12-10
Psc name: Arden's Health Informatics Limited
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 10 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Nazmul Kamal
Change date: 2022-12-10
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Merlin George Colin Dunlop
Change date: 2023-01-17
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Miles Richard Alan Carter
Change date: 2023-01-17
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Robert Arden Greville-Heygate
Change date: 2023-01-17
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Nazmul Kamal
Change date: 2023-01-17
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 25 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-16
Documents
Resolution
Date: 12 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 21 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 27 Jan 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 20 Jan 2020
Action Date: 16 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-16
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chetal Sheth
Termination date: 2019-09-12
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Address
Type: AD01
New address: Unit 11, Oasis Business Park Stanton Harcourt Road Eynsham Witney OX29 4TP
Old address: 7 Abberbury Road Oxford OX4 4ET United Kingdom
Change date: 2019-10-17
Documents
Capital allotment shares
Date: 10 Jul 2019
Action Date: 15 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-15
Capital : 101 GBP
Documents
Capital name of class of shares
Date: 08 Jun 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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