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ACHILLES GROUP INVESTMENTS LIMITED

Company number 05996410

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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)
04 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/24
04 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/24
28 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
30 May 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
16 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
27 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
01 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
03 Mar 2023 AP01 Appointment of Mr Philip Gordon Scott as a director on 3 March 2023
02 Mar 2023 AA Full accounts made up to 30 April 2022
02 Nov 2022 TM01 Termination of appointment of Peter Daniel Facchino as a director on 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
10 Oct 2022 TM01 Termination of appointment of John Robert Greville O'donnell as a director on 1 October 2022
15 Sep 2022 TM01 Termination of appointment of Jay Katzen as a director on 14 September 2022
16 Aug 2022 AP01 Appointment of Mr Paul Robert Stanley as a director on 15 August 2022
03 Feb 2022 MR01 Registration of charge 059964100022, created on 31 January 2022
03 Feb 2022 MR01 Registration of charge 059964100021, created on 31 January 2022
03 Feb 2022 MR01 Registration of charge 059964100023, created on 31 January 2022
03 Feb 2022 MR01 Registration of charge 059964100024, created on 31 January 2022
23 Dec 2021 AA Full accounts made up to 30 April 2021
29 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
07 Oct 2021 AP01 Appointment of Mr Peter Daniel Facchino as a director on 1 October 2021
04 Oct 2021 MR04 Satisfaction of charge 059964100018 in full
04 Oct 2021 MR04 Satisfaction of charge 059964100013 in full