ANTIPODEAN (UK) LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with no updates

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08/11/248 November 2024 Full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Director's details changed for Wpg Registrars Limited on 2024-04-02

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02/04/242 April 2024 Change of details for Orbit Estates Limited as a person with significant control on 2024-04-02

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02/04/242 April 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

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21/11/2321 November 2023 Confirmation statement made on 2023-11-17 with no updates

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24/10/2324 October 2023 Full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/10/2218 October 2022 Full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-17 with updates

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30/09/2130 September 2021 Full accounts made up to 2021-04-30

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22/07/2122 July 2021 Statement of capital following an allotment of shares on 2021-07-22

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/12/1916 December 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/01/1917 January 2019 CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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15/11/1815 November 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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24/01/1724 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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27/10/1627 October 2016 30/08/16 STATEMENT OF CAPITAL GBP 1000

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29/12/1529 December 2015 DIRECTOR APPOINTED MR DAVID ALAN PEARS

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29/12/1529 December 2015 DIRECTOR APPOINTED MR TREVOR STEVEN PEARS

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29/12/1529 December 2015 DIRECTOR APPOINTED MR MARK ANDREW PEARS

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04/12/154 December 2015 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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04/12/154 December 2015 CURRSHO FROM 30/11/2016 TO 30/04/2016

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17/11/1517 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/1517 November 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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