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ARDEA PICTURE LIBRARY LTD

Company number 08506068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2023 AA Total exemption full accounts made up to 31 July 2023
18 May 2023 AP01 Appointment of Mr Paul Alexander Brown as a director on 18 May 2023
18 May 2023 TM01 Termination of appointment of Paul Alexander Brown as a director on 18 May 2023
09 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
17 Nov 2022 AD01 Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to 59 Tranquil Vale London SE3 0BS on 17 November 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
04 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
17 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
05 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
10 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
03 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
10 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
05 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
01 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
13 Aug 2014 AA01 Previous accounting period extended from 30 April 2014 to 31 July 2014
20 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
06 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association