ARIADNA CONCIERGE LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-05 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/05/2114 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/09/2023 September 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM BELMONT PLACE BELMONT ROAD MAIDENHEAD SL6 6TB UNITED KINGDOM

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21/09/2021 September 2020 PSC'S CHANGE OF PARTICULARS / MRS OLGA CULLINEY / 23/05/2020

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30/06/2030 June 2020 31/03/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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23/05/2023 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN CULLINEY / 23/05/2020

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23/05/2023 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA CULLINEY / 23/05/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 13 RADNOR WALK LONDON SW3 4BP ENGLAND

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28/06/1928 June 2019 31/03/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN CULLINEY / 05/06/2019

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / MRS OLGA CULLINEY / 05/06/2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/10/1811 October 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM CULLIPS HOUSE 4 NESBITTS ALLEY, HIGH STREET BARNET EN5 5XG

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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

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12/03/1812 March 2018 CURRSHO FROM 31/07/2018 TO 31/03/2018

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MRS OLGA CULLINEY / 08/01/2018

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA CULLINEY / 08/01/2018

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08/01/188 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN CULLINEY / 08/01/2018

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08/01/188 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN CULLINEY / 08/01/2018

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/06/168 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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16/09/1516 September 2015 PREVEXT FROM 30/06/2015 TO 31/07/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/06/158 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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08/06/158 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN CULLINEY / 08/06/2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA CULLINEY / 08/06/2015

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22/01/1522 January 2015 COMPANY NAME CHANGED CULLINEY & CO CONCIERGE LIMITED CERTIFICATE ISSUED ON 22/01/15

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16/07/1416 July 2014 16/07/14 STATEMENT OF CAPITAL GBP 110

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17/06/1417 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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