AARDVARK RESEARCH & DEVELOPMENT LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Termination of appointment of Aardvark Clear Mine Ltd as a secretary on 2025-04-11

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11/04/2511 April 2025 Notification of David St John-Claire as a person with significant control on 2025-04-11

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11/04/2511 April 2025 Appointment of Mr Eric George Fenwick as a secretary on 2025-04-11

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11/04/2511 April 2025 Cessation of Aardvark Clear Mine Ltd as a person with significant control on 2025-04-11

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11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with updates

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10/03/2510 March 2025 Confirmation statement made on 2025-01-06 with no updates

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23/10/2423 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-06 with no updates

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15/02/2315 February 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-06 with no updates

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20/10/2120 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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07/01/207 January 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AARDVARK CLEAR MINE LTD / 07/01/2020

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ST JOHN-CLAIRE / 07/01/2020

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07/01/207 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DOLMAN / 07/01/2020

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM BRIARFIELD 62 STATION ROAD PENKETH WARRINGTON CHESHIRE WA5 2NZ ENGLAND

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