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AKRIS U.K. LTD

Company number 05436091

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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)
07 Mar 2017 AD01 Registered office address changed from Ogr Stock Denton Llp 2nd Floor, Winston House 2 Dollis Park London N3 1HF to Winston House 2 Dollis Park London N3 1HF on 7 March 2017
16 Jan 2017 AD01 Registered office address changed from Winston House 349 Regents Park Road London N3 1DH England to Ogr Stock Denton Llp 2nd Floor, Winston House 2 Dollis Park London N3 1HF on 16 January 2017
21 Dec 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
11 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 500,000
11 May 2016 AD01 Registered office address changed from 349 Regents Park Road London N3 1DH to Winston House 349 Regents Park Road London N3 1DH on 11 May 2016
10 May 2016 CH03 Secretary's details changed for Ms Gitta Altmann on 10 May 2016
20 May 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 500,000
07 May 2015 CH03 Secretary's details changed for Ms Gitta Altmann on 1 June 2014
07 May 2015 AD01 Registered office address changed from 349 Regents Park Road Regents Park Road London N3 1DH England to 349 Regents Park Road London N3 1DH on 7 May 2015
08 Sep 2014 AD01 Registered office address changed from 14 New Street London EC2M 4HE to 349 Regents Park Road Regents Park Road London N3 1DH on 8 September 2014
06 May 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 500,000
08 Jul 2013 TM01 Termination of appointment of Ernst Wegmann as a director
23 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
10 Apr 2013 AA Full accounts made up to 31 December 2012
12 Oct 2012 AP01 Appointment of Heinz Rohner as a director
08 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 December 2011
18 May 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Peter Kriemler on 26 April 2010