ARDENS-Q LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Second filing of Confirmation Statement dated 2024-12-16 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Change of details for Arden's Health Informatics Limited as a person with significant control on 2024-12-06 |
| 20/12/2420 December 2024 | Cessation of Qmasters Medical Informatics Ltd as a person with significant control on 2024-12-06 |
| 05/12/245 December 2024 | Registered office address changed from Unit 11, Oasis Business Park Stanton Harcourt Road Eynsham Witney OX29 4TP England to Springfield Cottage Long Close West Downton SP5 3HG on 2024-12-05 |
| 05/12/245 December 2024 | Appointment of Dr Stephanie Leanne Greville-Heygate as a director on 2024-12-03 |
| 21/11/2421 November 2024 | Resolutions |
| 21/11/2421 November 2024 | Memorandum and Articles of Association |
| 14/11/2414 November 2024 | Change of share class name or designation |
| 13/11/2413 November 2024 | Particulars of variation of rights attached to shares |
| 11/11/2411 November 2024 | Termination of appointment of Merlin George Colin Dunlop as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Termination of appointment of Miles Richard Alan Carter as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Change of details for Qmasters Medical Informatics Ltd as a person with significant control on 2024-10-29 |
| 04/11/244 November 2024 | Registration of charge 117303280001, created on 2024-10-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-16 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Director's details changed for Dr Nazmul Kamal on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Dr Robert Arden Greville-Heygate on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Mr Miles Richard Alan Carter on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Mr Merlin George Colin Dunlop on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Dr Nazmul Kamal on 2022-12-10 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 17/01/2317 January 2023 | Change of details for Arden's Health Informatics Limited as a person with significant control on 2022-12-10 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 21/08/2021 August 2020 | ARTICLES OF ASSOCIATION |
| 21/08/2021 August 2020 | ADOPT ARTICLES 01/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHETAL SHETH |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 7 ABBERBURY ROAD OXFORD OX4 4ET UNITED KINGDOM |
| 10/07/1910 July 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 101 |
| 08/06/198 June 2019 | ADOPT ARTICLES 15/03/2019 |
| 17/12/1817 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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