INPRUDEA LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/09/256 September 2025 New | Withdrawal of a person with significant control statement on 2025-09-06 |
| 06/09/256 September 2025 New | Notification of Steen Joergen Gaarn-Larsen as a person with significant control on 2025-09-01 |
| 12/05/2512 May 2025 | Director's details changed for Mr. Steen Gaarn-Larsen on 2025-05-09 |
| 11/05/2511 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 11/05/2511 May 2025 | Secretary's details changed for Mr Steen Gaarn-Larsen on 2025-05-09 |
| 02/01/252 January 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/07/2421 July 2024 | Micro company accounts made up to 2023-11-30 |
| 19/05/2419 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/08/2316 August 2023 | Micro company accounts made up to 2022-11-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/07/2123 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/12/1915 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/07/1815 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/07/171 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 27/07/1627 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 17/04/1617 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEEN GAARN-LARSEN / 20/02/2016 |
| 17/04/1617 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MARIA CELIA ARAUJO GAARN LARSEN / 20/02/2016 |
| 17/04/1617 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MARIA CELIA ARAUJO GAARN LARSEN / 20/02/2016 |
| 17/04/1617 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEEN GAARN-LARSEN / 20/02/2016 |
| 17/04/1617 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 17/04/1617 April 2016 | SAIL ADDRESS CHANGED FROM: 10 COURTLANDS SHEEN ROAD RICHMOND SURREY TW10 5AU ENGLAND |
| 12/03/1612 March 2016 | REGISTERED OFFICE CHANGED ON 12/03/2016 FROM C/O STEEN GAARN-LARSEN 10 KENT HOUSE COURTLANDS SHEEN ROAD LONDON TW10 5AU UNITED KINGDOM |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/04/1527 April 2015 | DORMANT RESOLUTION 22/01/2015 |
| 27/04/1527 April 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 20/04/1520 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, C/O STEEN GAARN-LARSEN, 54 ALLENSWOOD ALBERT DRIVE, LONDON, SW19 6JX |
| 17/04/1517 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEEN GAARN-LARSEN / 17/04/2015 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEEN GAARN-LARSEN / 17/04/2015 |
| 27/11/1427 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEEN GAARN-LARSEN / 28/02/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MARIA CELIA ARAUJO GAARN LARSEN / 28/02/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEEN GAARN-LARSEN / 28/02/2014 |
| 27/11/1427 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/03/1414 March 2014 | SAIL ADDRESS CHANGED FROM: C/O STEEN GAARN-LARSEN 2 MATTHIAS COURT 119 CHURCH ROAD RICHMOND SURREY TW10 6LL UNITED KINGDOM |
| 21/11/1321 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 09/12/129 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CELIA ARAUJO GAARN LARSEN / 01/03/2011 |
| 14/11/1114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEEN GAARN-LARSEN / 01/03/2011 |
| 14/11/1114 November 2011 | SAIL ADDRESS CHANGED FROM: 54 ALLENSWOOD ALBERT DRIVE LONDON SW19 6JX UNITED KINGDOM |
| 14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEEN GAARN-LARSEN / 01/03/2011 |
| 12/11/1112 November 2011 | REGISTERED OFFICE CHANGED ON 12/11/2011 FROM, ALLENSWOOD 54 ALBERT DRIVE, SOUTHFIELDS, LONDON, SW19 6JX |
| 21/11/1021 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 29/12/0929 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 25/12/0925 December 2009 | SAIL ADDRESS CREATED |
| 25/12/0925 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CELIA ARAUJO GAARN LARSEN / 01/10/2009 |
| 25/12/0925 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEEN GAARN-LARSEN / 01/10/2009 |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0718 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: CLITHEROW AVENUE 92, HANWELL, LONDON WEST, W7 2BT |
| 23/01/0723 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 26/07/0626 July 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/12/0520 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 04/03/044 March 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/01/0416 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 1-5 LILLIE ROAD, LONDON, SW6 1TX |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 09/03/019 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 19/02/01 |
| 08/12/008 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | £ NC 100/10000 03/12/99 |
| 10/12/9910 December 1999 | NC INC ALREADY ADJUSTED 03/12/99 |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | ADOPT MEM AND ARTS 03/12/99 |
| 12/11/9912 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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