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AKA NYC LIMITED

Company number 03749576

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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)
17 Jun 2024	PSC07	Cessation of International Entertainment Investments Limited as a person with significant control on 14 May 2024	View PDF Cessation of International Entertainment Investments Limited as a person with significant control on 14 May 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	PSC07	Cessation of Elizabeth Anne Furze as a person with significant control on 14 May 2024	View PDF Cessation of Elizabeth Anne Furze as a person with significant control on 14 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	PSC02	Notification of Aka Group Limited as a person with significant control on 14 May 2024	View PDF Notification of Aka Group Limited as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Audit exemption subsidiary accounts made up to 25 March 2023	View PDF Audit exemption subsidiary accounts made up to 25 March 2023 - link opens in a new window - 22 pages (22 pages)
05 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/23 - link opens in a new window - 88 pages (88 pages)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/23 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/23 - link opens in a new window - 1 page (1 page)
19 Jul 2023	MR01	Registration of charge 037495760006, created on 11 July 2023	View PDF Registration of charge 037495760006, created on 11 July 2023 - link opens in a new window - 67 pages (67 pages)
05 Jun 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 26 March 2022	View PDF Audit exemption subsidiary accounts made up to 26 March 2022 - link opens in a new window - 20 pages (20 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/03/22 - link opens in a new window - 98 pages (98 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/03/22 - link opens in a new window - 1 page (1 page)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 26/03/22 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	PSC07	Cessation of Adrian Edwin Allen as a person with significant control on 16 May 2022	View PDF Cessation of Adrian Edwin Allen as a person with significant control on 16 May 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA	Audit exemption subsidiary accounts made up to 27 March 2021	View PDF Audit exemption subsidiary accounts made up to 27 March 2021 - link opens in a new window - 22 pages (22 pages)
25 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/03/21 - link opens in a new window - 92 pages (92 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 22/12/2021	View PDF Resolutions RES13 ‐ Approval of accounts 22/12/2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/03/21 - link opens in a new window - 1 page (1 page)
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 27/03/21 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 27/03/21 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/03/21 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Mr Nicholas Richard Hurrell as a director on 1 October 2021	View PDF Appointment of Mr Nicholas Richard Hurrell as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC07	Cessation of Kathryn Turnbull as a person with significant control on 30 June 2021	View PDF Cessation of Kathryn Turnbull as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)

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AKA NYC LIMITED

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