Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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12 Sep 2024 |
AD01 |
Registered office address changed from The Johnson Building 79 Hatton Garden London EC1N 8AW England to Northburgh House 10 Northburgh Street London EC1V 0AT on 12 September 2024
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06 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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06 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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06 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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14 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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14 Jun 2024 |
PSC05 |
Change of details for Access Intelligence Plc as a person with significant control on 7 May 2024
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16 Jan 2024 |
MR01 |
Registration of charge 043782130004, created on 11 January 2024
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08 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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09 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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25 Nov 2022 |
AD01 |
Registered office address changed from The Johnson Building 79 Hatton Garden London EC1N 8JR England to The Johnson Building 79 Hatton Garden London EC1N 8AW on 25 November 2022
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05 Sep 2022 |
AA |
Full accounts made up to 30 November 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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06 Dec 2021 |
TM01 |
Termination of appointment of Francesco Dorazio as a director on 30 November 2021
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10 Sep 2021 |
MR04 |
Satisfaction of charge 043782130003 in full
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22 Jun 2021 |
AA |
Full accounts made up to 30 November 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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17 Mar 2021 |
AA |
Full accounts made up to 30 November 2019
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09 Jan 2021 |
MA |
Memorandum and Articles of Association
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09 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
MR01 |
Registration of charge 043782130003, created on 9 December 2020
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03 Dec 2020 |
PSC05 |
Change of details for Access Intelligence Plc as a person with significant control on 20 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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05 Nov 2019 |
AD01 |
Registered office address changed from Longbow House Chiswell Street London EC1Y 4TW England to The Johnson Building 79 Hatton Garden London EC1N 8JR on 5 November 2019
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