ATIDEA DESIGNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 24/01/2524 January 2025 | Application to strike the company off the register |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Change of details for Miss Janni Danielsen as a person with significant control on 2024-07-05 |
| 20/11/2420 November 2024 | Change of details for Mr Hugo Carlos Herrera Bermudez as a person with significant control on 2024-07-05 |
| 19/11/2419 November 2024 | Director's details changed for Mr Hugo Carlos Herrera Bermudez on 2024-07-05 |
| 19/11/2419 November 2024 | Change of details for Mr Hugo Carlos Herrera Bermudez as a person with significant control on 2024-07-05 |
| 19/11/2419 November 2024 | Change of details for Miss Janni Danielsen as a person with significant control on 2024-07-05 |
| 19/11/2419 November 2024 | Director's details changed for Mr Hugo Carlos Herrera Bermudez on 2024-07-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 28/12/2328 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 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-23 with updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Change of details for Miss Janni Danielsen as a person with significant control on 2016-04-06 |
| 12/12/2212 December 2022 | Director's details changed for Mr Hugo Herrera Bermudez on 2022-12-08 |
| 12/12/2212 December 2022 | Director's details changed for Mr Hugo Carlos Herrera Bermudez on 2022-12-08 |
| 12/12/2212 December 2022 | Change of details for Mr Hugo Carlos Herrera Bermudez as a person with significant control on 2016-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2021-11-09 |
| 28/10/2128 October 2021 | Director's details changed for Mr Hugo Herrera on 2021-10-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 01/09/201 September 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM SUITE 1, UNIT A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE SL6 2YE UNITED KINGDOM |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / MISS JANNI DANIELSEN / 17/08/2020 |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / MR HUGO CARLOS HERRERA BERMUDEZ / 17/08/2020 |
| 19/08/2019 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO HERRERA / 17/08/2020 |
| 04/06/204 June 2020 | PSC'S CHANGE OF PARTICULARS / MISS JANNI DANIELSEN / 03/06/2020 |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO HERRERA / 04/06/2020 |
| 04/06/204 June 2020 | PSC'S CHANGE OF PARTICULARS / MR HUGO CARLOS HERRERA BERMUDEZ / 03/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO HERRERA / 22/01/2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANNI DANIELSEN / 22/01/2019 |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MISS JANNI DANIELSEN / 22/01/2019 |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MR HUGO CARLOS HERRERA BERMUDEZ / 22/01/2019 |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / MISS JANNI DANIELSEN / 13/09/2016 |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / MR HUGO CARLOS HERRERA BERMUDEZ / 13/09/2016 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO HERRERA / 13/09/2016 |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JANNI DANIELSEN |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANNI DANIELSEN / 13/09/2016 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO HERRERA / 13/09/2016 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANNI DANIELSEN / 13/09/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE SL4 1BN |
| 04/11/154 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 30/09/2015 |
| 23/02/1523 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MISS JANNI DANIELSEN |
| 04/04/144 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 04/04/2014 |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 22/02/1322 February 2013 | COMPANY NAME CHANGED SNE LABORATORIES LIMITED CERTIFICATE ISSUED ON 22/02/13 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/02/1221 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/02/117 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1023 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO HERRERA / 01/10/2009 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 01/10/2009 |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM SUITE 3 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO HERRERA / 05/08/2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: WINDSOR ACCOUNTANCY ST STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RY |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: WINDSOR ACCOUNTANCY ST. STEPHEN'S HOUSE ARTHUR ROAD, WINDSOR BERKSHIRE SL4 1RY |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
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