ALDELIA SOLUTIONS LTD.

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Company Documents

DateDescription
24/08/2024 August 2020 31/12/19 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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13/08/1913 August 2019 31/12/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 31/12/17 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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13/07/1813 July 2018 APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 22 LONG ACRE LONDON WC2E 9LY ENGLAND

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDELIA HOLDINGS LIMITED

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/10/167 October 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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18/04/1618 April 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 6TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF

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17/12/1517 December 2015 DIRECTOR APPOINTED MR CEDRIC FILET

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR EMILIANO RUSSO

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11/11/1511 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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10/11/1410 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/01/1422 January 2014 COMPANY NAME CHANGED H.Q. INVESTMENTS LTD CERTIFICATE ISSUED ON 22/01/14

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/11/1311 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/11/1212 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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11/11/1111 November 2011 CURREXT FROM 30/11/2012 TO 31/12/2012

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10/11/1110 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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