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ARDWORKS LTD.

Company number 10659044

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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)
06 Jun 2024	AD01	Registered office address changed from Unit 23 Sunbury Workshops, Swanfield Street London E2 7LF United Kingdom to Thames-Side Studios Unit Hr-3-07 Thames-Side Studios 122-150 Hackney Road London E2 7QS on 6 June 2024	View PDF Registered office address changed from Unit 23 Sunbury Workshops, Swanfield Street London E2 7LF United Kingdom to Thames-Side Studios Unit Hr-3-07 Thames-Side Studios 122-150 Hackney Road London E2 7QS on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	PSC07	Cessation of Daniel Kang Yoon Norregaard as a person with significant control on 30 March 2022	View PDF Cessation of Daniel Kang Yoon Norregaard as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	CERTNM	Company name changed ARD europe LIMITED\certificate issued on 18/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-16	View PDF Company name changed ARD europe LIMITED\certificate issued on 18/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-16 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
18 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
13 Apr 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	TM01	Termination of appointment of Daniel Kang Yoon Norregaard as a director on 30 March 2022	View PDF Termination of appointment of Daniel Kang Yoon Norregaard as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
08 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
12 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
20 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AD01	Registered office address changed from Print House 18-20 Ashwin Street London E8 3DL United Kingdom to Unit 23 Sunbury Workshops, Swanfield Street London E2 7LF on 1 June 2017	View PDF Registered office address changed from Print House 18-20 Ashwin Street London E8 3DL United Kingdom to Unit 23 Sunbury Workshops, Swanfield Street London E2 7LF on 1 June 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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