ACTION DUCHENNE LIMITED

Company number 04899036

Date	Type	Description	View / Download
25 Apr 2024	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 February 2024	(1 page)
18 Feb 2024	AP01	Appointment of Ms Emma Rose Simmonds as a director on 8 February 2024	(2 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(34 pages)
30 Dec 2023	TM01	Termination of appointment of Simon Dadd as a director on 27 November 2023	(1 page)
13 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	(3 pages)
08 Oct 2023	TM01	Termination of appointment of Tina Caroline Flatau as a director on 25 September 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Nathalie Lion Haddad as a director on 3 July 2023	(1 page)
15 Jul 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	(31 pages)
05 Apr 2023	AP01	Appointment of Ms Nathalie Lion Haddad as a director on 22 March 2023	(2 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(31 pages)
25 Oct 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
15 Aug 2022	TM01	Termination of appointment of Ellen May Lambrix as a director on 31 July 2022	(1 page)
28 Jun 2022	TM01	Termination of appointment of Robert Christopher Laid as a director on 14 June 2022	(1 page)
25 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(27 pages)
18 Jan 2022	AD01	Registered office address changed from Can Mezzanine East Road London N1 6AH England to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 18 January 2022	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	(3 pages)
04 Oct 2021	AP01	Appointment of Ms Ellen May Lambrix as a director on 29 September 2021	(2 pages)
22 Aug 2021	TM01	Termination of appointment of Zachary William Fargher as a director on 29 July 2021	(1 page)
15 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(26 pages)
28 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)
18 May 2020	AP01	Appointment of Mr Zachary William Fargher as a director on 11 May 2020	(2 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
06 Jan 2020	AP01	Appointment of Miss Victoria Margaret Penrice as a director on 24 December 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Sarah Elizabeth Colvin as a director on 19 October 2019	(1 page)
25 Oct 2019	AP01	Appointment of Mr Roger William Rhys Cockerton as a director on 19 October 2019	(2 pages)