A MAN ABOUT A DOG LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Registered office address changed from 3 Pancras Square London N1C 4AG England to Techspace Goswell Road 140 Goswell Road London EC1V 7DY on 2025-02-26

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18/12/2418 December 2024 Confirmation statement made on 2024-12-17 with no updates

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29/10/2429 October 2024 Director's details changed for Dr Frithjof Pils on 2024-10-29

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23/09/2423 September 2024 Appointment of Mr Lukas Leidreiter as a director on 2024-09-18

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20/09/2420 September 2024 Termination of appointment of Hala Baviere as a director on 2024-09-18

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08/07/248 July 2024 Appointment of Dr Frithjof Pils as a director on 2024-06-26

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07/07/247 July 2024 Termination of appointment of Sally Henrietta Davies as a director on 2024-06-26

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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28/03/2428 March 2024 Full accounts made up to 2022-12-31

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-17 with no updates

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20/12/2220 December 2022 Confirmation statement made on 2022-12-17 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-17 with no updates

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20/12/2120 December 2021 Director's details changed for Mrs Hala Baviere on 2021-12-20

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30/07/2130 July 2021 Appointment of Mr Robert Mcelroy as a secretary on 2021-07-29

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15/06/2115 June 2021 Full accounts made up to 2020-12-31

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 PREVSHO FROM 30/03/2020 TO 31/12/2019

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 DIRECTOR APPOINTED MRS HALA BAVIERE

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13/12/1913 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088179560001

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13/12/1913 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAAD HOLDINGS LIMITED

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13/12/1913 December 2019 CESSATION OF PAUL JACK SOBIERAJSKI AS A PSC

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13/12/1913 December 2019 CESSATION OF WILLIAM ANTHONY HAROLD AS A PSC

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13/12/1913 December 2019 DIRECTOR APPOINTED MS SALLY HENRIETTA DAVIES

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13/12/1913 December 2019 DIRECTOR APPOINTED MR ROBERT MCELROY

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13/12/1913 December 2019 CESSATION OF ALICE CHRISTIANE FAVRE AS A PSC

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR ALICE FAVRE

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088179560001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ENGLAND

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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20/12/1820 December 2018 PSC'S CHANGE OF PARTICULARS / MISS ALICE CHRISTIANE FAVRE / 15/12/2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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20/12/1820 December 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HAROLD / 20/12/2018

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / MISS ALICE CHRISTIANE FAVRE / 08/05/2018

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MISS ALICE CHRISTIANE FAVRE / 01/07/2016

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HAROLD / 01/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 31/03/17 UNAUDITED ABRIDGED

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30/01/1830 January 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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29/12/1729 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE CHRISTIANE FAVRE / 08/08/2014

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACK SOBIERAJSKI / 08/08/2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM UNIT M 100 GREENFIELD ROAD LONDON E1 1EJ ENGLAND

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23/07/1423 July 2014 DIRECTOR APPOINTED MR WILLIAM ANTHONY HAROLD

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11/04/1411 April 2014 DIRECTOR APPOINTED MR PAUL JACK SOBIERAJSKI

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 5 PALMERS ROAD OLNEY BUCKINGHAMSHIRE MK46 4JX ENGLAND

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA HAROLD

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11/04/1411 April 2014 DIRECTOR APPOINTED MISS ALICE CHRISTIANE FAVRE

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13/03/1413 March 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM

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17/12/1317 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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