AETHOS DEVELOPMENT LIMITED
Company number 06545667 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Paolo Bianchi as a director on 2026-03-25 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Andrew Wakeling as a director on 2026-03-24 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Mario Sozio as a director on 2026-03-25 · 1 page | View document |
| 18 Jun 2026 | Appointment of Mr Andrew John Wakeling as a director on 2026-03-24 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 25 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 10 Aug 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 29 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Aug 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 6-7 POLLEN STREET LONDON W1S 1NJ ENGLAND | View document |
| 21 Apr 2018 | CESSATION OF ANDREW JOHN WAKELING AS A PSC | View document |
| 21 Apr 2018 | NOTIFICATION OF PSC STATEMENT ON 26/03/2017 | View document |
| 21 Apr 2018 | CESSATION OF JOHN COLLINSON AS A PSC | View document |
| 21 Apr 2018 | CESSATION OF PAOLO ANTHONY WILLIAM BIANCHI AS A PSC | View document |
| 21 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MARIO SOZIO | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 14 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 20 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 8 Apr 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM NEW PENDEREL HOUSE, 2ND FLOOR, 283-288, HIGH HOLBORN, LONDON. WC1V 7HP | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 2 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 35 PAUL STREET, LONDON. EC2A 4UQ | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 21 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Mar 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED PAOLO BIANCHI | View document |
| 15 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HORDER | View document |
| 15 Mar 2013 | SECRETARY APPOINTED ANDREW WAKELING | View document |
| 15 Mar 2013 | DIRECTOR APPOINTED ANDREW WAKELING | View document |
| 15 Mar 2013 | DIRECTOR APPOINTED MR WILLIAM DAVID JOHN COLLINSON | View document |
| 15 Mar 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 44 HADLEY HIGHSTONE, HADLEY, BARNET, HERTFORDSHIRE. EN5 4PU ENGLAND | View document |
| 15 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HORDER | View document |
| 14 Mar 2013 | COMPANY NAME CHANGED KUBLA KHAN LIMITED CERTIFICATE ISSUED ON 14/03/13 | View document |
| 18 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HORDER / 18/10/2012 | View document |
| 18 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HORDER / 18/10/2012 | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Mar 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 28 Mar 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 14 Oct 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 35 PAUL STREET LONDON EC2A 4UQ | View document |
| 14 Apr 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HORDER / 25/03/2010 | View document |
| 25 Mar 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE HORDER / 25/03/2010 | View document |
| 7 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 35 PAUL STREET LONDON EC2A 4UQ | View document |
| 22 Apr 2008 | SECRETARY APPOINTED JACQUELINE CLAIRE HORDER | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED CHARLES HORDER | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | View document |
| 27 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |