ACENTIC LTD.

Company number 01376766

Date	Type	Description	View / Download
22 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2023	DS01	Application to strike the company off the register	(1 page)
17 Apr 2023	AD01	Registered office address changed from Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY England to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 17 April 2023	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2023	TM01	Termination of appointment of Alfonso Carlos Tasso De Saxe-Coburgo E Bragança as a director on 31 January 2023	(1 page)
29 Nov 2022	TM01	Termination of appointment of Anders Magnus Lindholm as a director on 31 July 2022	(1 page)
23 Mar 2022	PSC05	Change of details for Acentic Holdings Ltd as a person with significant control on 23 March 2022	(2 pages)
23 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
06 Dec 2021	TM01	Termination of appointment of Richard Robinson as a director on 1 December 2021	(1 page)
06 Dec 2021	TM02	Termination of appointment of Richard Robinson as a secretary on 1 December 2021	(1 page)
06 Dec 2021	AP01	Appointment of Mr Robert James Lee Durie as a director on 1 December 2021	(2 pages)
16 Oct 2021	MR04	Satisfaction of charge 013767660015 in full	(4 pages)
02 Jul 2021	MR04	Satisfaction of charge 013767660016 in full	(1 page)
27 May 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
26 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
19 Mar 2021	AD01	Registered office address changed from The Limes Dunstable Street Ampthill Bedford MK45 2GJ to Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY on 19 March 2021	(1 page)
02 Oct 2020	AP01	Appointment of Mr Alfonso Carlos Tasso De Saxe Coburgo E Bragança as a director on 1 October 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Anders Magnus Lindholm as a director on 1 October 2020	(2 pages)
22 May 2020	MR04	Satisfaction of charge 2 in full	(1 page)
12 May 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
27 Apr 2020	CH01	Director's details changed for Mr Richard Robinson on 26 April 2020	(2 pages)
27 Apr 2020	CH03	Secretary's details changed for Mr Richard Robinson on 26 April 2020	(1 page)
17 Mar 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
09 May 2019	AA	Full accounts made up to 31 December 2018	(23 pages)