ARDESIA DESIGN LIMITED

Company Documents

Date	Description
10/06/2510 June 2025	Compulsory strike-off action has been suspended View Document
10/06/2510 June 2025	Compulsory strike-off action has been suspended View Document
20/05/2520 May 2025	First Gazette notice for compulsory strike-off View Document
20/05/2520 May 2025	First Gazette notice for compulsory strike-off View Document
26/01/2426 January 2024	Director's details changed for Mr Laurence Ghislaine Marie Rouveure on 2024-01-26 View Document
26/01/2426 January 2024	Change of details for Mr Laurence Ghislaine Marie Rouveure as a person with significant control on 2024-01-26 View Document
26/01/2426 January 2024	Registered office address changed from 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL England to Flat C, 2B Shrewsbury Mews London W2 5PN on 2024-01-26 View Document
14/11/2314 November 2023	Change of details for Mr Laurence Ghislaine Marie Rouveure as a person with significant control on 2023-11-13 View Document
13/11/2313 November 2023	Director's details changed for Mr Laurence Ghislaine Marie Rouveure on 2023-11-13 View Document
07/11/237 November 2023	Change of details for Mr Laurence Ghislaine Marie Rouveure as a person with significant control on 2023-11-07 View Document
07/11/237 November 2023	Director's details changed for Mr Laurence Ghislaine Marie Rouveure on 2023-11-07 View Document
07/11/237 November 2023	Registered office address changed from 13, 2nd Floor St. Swithin's Lane London EC4N 8AL England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 2023-11-07 View Document
02/11/232 November 2023	Director's details changed for Mr Laurence Ghislaine Marie Rouveure on 2023-11-02 View Document
02/11/232 November 2023	Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13, 2nd Floor St. Swithin's Lane London EC4N 8AL on 2023-11-02 View Document
21/04/2321 April 2023	Compulsory strike-off action has been discontinued View Document
21/04/2321 April 2023	Compulsory strike-off action has been discontinued View Document
20/04/2320 April 2023	Micro company accounts made up to 2022-03-31 View Document
07/03/237 March 2023	First Gazette notice for compulsory strike-off View Document
07/03/237 March 2023	First Gazette notice for compulsory strike-off View Document
30/11/2230 November 2022	Confirmation statement made on 2022-11-22 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
14/12/2114 December 2021	Micro company accounts made up to 2021-03-31 View Document
06/12/216 December 2021	Confirmation statement made on 2021-11-22 with no updates View Document
13/04/2113 April 2021	Registered office address changed from , 1 College Yard 56 Winchester Avenue, London, NW6 7UA to Flat C, 2B Shrewsbury Mews London W2 5PN on 2021-04-13 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
11/03/2111 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
04/12/204 December 2020	CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
30/01/2030 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE GHISLAINE MARIE ROUVEURE / 30/01/2020 View Document
30/01/2030 January 2020	PSC'S CHANGE OF PARTICULARS / MR LAURENCE GHISLAINE MARIE ROUVEURE / 30/01/2020 View Document
18/12/1918 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
24/12/1824 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document

03/12/183 December 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
07/12/177 December 2017	CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View Document
27/10/1727 October 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
15/12/1615 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
29/11/1629 November 2016	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
08/12/158 December 2015	Annual return made up to 22 November 2015 with full list of shareholders View Document
27/11/1527 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
18/12/1418 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
01/12/141 December 2014	Annual return made up to 22 November 2014 with full list of shareholders View Document
27/11/1427 November 2014	REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 264A BELSIZE ROAD LONDON NW6 4BT View Document
27/11/1427 November 2014	Registered office address changed from , 264a Belsize Road, London, NW6 4BT to Flat C, 2B Shrewsbury Mews London W2 5PN on 2014-11-27 View Document
19/08/1419 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURENCE GHISLAINE MARIE ROUVEURE / 28/11/2013 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
22/11/1322 November 2013	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO COSTA View Document
22/11/1322 November 2013	Annual return made up to 22 November 2013 with full list of shareholders View Document
20/11/1320 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
29/05/1329 May 2013	Annual return made up to 26 May 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
29/10/1229 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
08/08/128 August 2012	Registered office address changed from , 111 High Street, Edgware, Middlesex, HA8 7DB on 2012-08-08 View Document
08/08/128 August 2012	REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 111 HIGH STREET EDGWARE MIDDLESEX HA8 7DB View Document
07/06/127 June 2012	Annual return made up to 26 May 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
17/10/1117 October 2011	31/03/11 TOTAL EXEMPTION FULL View Document
01/06/111 June 2011	Annual return made up to 26 May 2011 with full list of shareholders View Document
01/06/111 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GHISLAINE MARIE ROUVEURE / 01/01/2011 View Document
01/06/111 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO GAETANO COSTA / 01/01/2011 View Document
27/04/1127 April 2011	PREVSHO FROM 31/05/2011 TO 31/03/2011 View Document
14/09/1014 September 2010	REGISTERED OFFICE CHANGED ON 14/09/2010 FROM FLAT 8 108 LISSON GROVE LONDON NW1 6LR View Document
14/09/1014 September 2010	Registered office address changed from , Flat 8 108 Lisson Grove, London, NW1 6LR on 2010-09-14 View Document
26/05/1026 May 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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