NDARY CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Change of details for Roy Andrew Ledgister as a person with significant control on 2025-04-29 |
| 29/04/2529 April 2025 | Termination of appointment of Auria Accountancy Limited as a secretary on 2025-04-29 |
| 29/04/2529 April 2025 | Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to Little Copse Shrubbs Hill Lane Ascot Berkshire SL5 0LD on 2025-04-29 |
| 29/04/2529 April 2025 | Director's details changed for Mr Roy Andrew Ledgister on 2025-04-29 |
| 29/04/2529 April 2025 | Director's details changed for Mr Roy Andrew Ledgister on 2025-04-29 |
| 26/02/2526 February 2025 | Change of details for Roy Andrew Ledgister as a person with significant control on 2025-02-10 |
| 26/02/2526 February 2025 | Director's details changed for Mr Roy Andrew Ledgister on 2025-02-10 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 15/05/2415 May 2024 | Compulsory strike-off action has been discontinued |
| 15/05/2415 May 2024 | Compulsory strike-off action has been discontinued |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-01-22 with updates |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 28/09/2328 September 2023 | Director's details changed for Mr Roy Andrew Ledgister on 2023-09-25 |
| 28/09/2328 September 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-25 |
| 28/09/2328 September 2023 | Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-28 |
| 28/09/2328 September 2023 | Change of details for Roy Andrew Ledgister as a person with significant control on 2023-09-25 |
| 22/09/2322 September 2023 | Change of details for Roy Andrew Ledgister as a person with significant control on 2023-09-21 |
| 22/09/2322 September 2023 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 2023-09-22 |
| 22/09/2322 September 2023 | Director's details changed for Mr Roy Andrew Ledgister on 2023-09-21 |
| 22/09/2322 September 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-21 |
| 28/07/2328 July 2023 | Appointment of Auria Accountancy Limited as a secretary on 2023-07-11 |
| 28/07/2328 July 2023 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Change of details for Roy Andrew Ledgister as a person with significant control on 2023-03-01 |
| 03/03/233 March 2023 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-03 |
| 03/03/233 March 2023 | Director's details changed for Mr Roy Andrew Ledgister on 2023-03-01 |
| 03/03/233 March 2023 | Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 04/05/204 May 2020 | PREVEXT FROM 31/01/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 18/11/1918 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 30/04/1930 April 2019 | CESSATION OF SPENCER JOHN HALL AS A PSC |
| 30/04/1930 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 30/04/2019 |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY LEDGISTER |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LEDGISTER / 30/04/2019 |
| 09/03/199 March 2019 | DISS40 (DISS40(SOAD)) |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 9 WIMPOLE STREET LONDON GREATER LONDON W1G 9SR UNITED KINGDOM |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR ROY LEDGISTER |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SPENCER HALL |
| 23/01/1723 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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