AETHOS DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 10/08/2310 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/05/209 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 6-7 POLLEN STREET LONDON W1S 1NJ ENGLAND |
| 21/04/1821 April 2018 | CESSATION OF ANDREW JOHN WAKELING AS A PSC |
| 21/04/1821 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 21/04/1821 April 2018 | CESSATION OF PAOLO ANTHONY WILLIAM BIANCHI AS A PSC |
| 21/04/1821 April 2018 | NOTIFICATION OF PSC STATEMENT ON 26/03/2017 |
| 21/04/1821 April 2018 | CESSATION OF JOHN COLLINSON AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/09/171 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 4 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MARIO SOZIO |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/04/1620 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM NEW PENDEREL HOUSE, 2ND FLOOR, 283-288, HIGH HOLBORN, LONDON. WC1V 7HP |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 35 PAUL STREET, LONDON. EC2A 4UQ |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED PAOLO BIANCHI |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 44 HADLEY HIGHSTONE, HADLEY, BARNET, HERTFORDSHIRE. EN5 4PU ENGLAND |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HORDER |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HORDER |
| 15/03/1315 March 2013 | SECRETARY APPOINTED ANDREW WAKELING |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED ANDREW WAKELING |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR WILLIAM DAVID JOHN COLLINSON |
| 14/03/1314 March 2013 | COMPANY NAME CHANGED KUBLA KHAN LIMITED CERTIFICATE ISSUED ON 14/03/13 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HORDER / 18/10/2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HORDER / 18/10/2012 |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 35 PAUL STREET LONDON EC2A 4UQ |
| 14/04/1014 April 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HORDER / 25/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE HORDER / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 07/07/097 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED CHARLES HORDER |
| 22/04/0822 April 2008 | SECRETARY APPOINTED JACQUELINE CLAIRE HORDER |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 35 PAUL STREET LONDON EC2A 4UQ |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 27/03/0827 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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