ABERCROMBIE & KENT NORTH & CENTRAL ASIA LIMITED

Company number 06530746

Date	Type	Description	View / Download
11 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
11 Nov 2024	AP01	Appointment of Ian Brimicombe as a director on 24 October 2024	(2 pages)
08 Nov 2024	TM02	Termination of appointment of Paul Mcentegart as a secretary on 25 October 2024	(1 page)
08 Nov 2024	TM01	Termination of appointment of Carla Martindale as a director on 25 October 2024	(1 page)
08 Nov 2024	TM01	Termination of appointment of Paul Mcentegart as a director on 25 October 2024	(1 page)
22 Jun 2024	CERTNM	Company name changed russian way LIMITED\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-19	(3 pages)
22 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	(3 pages)
02 Jan 2024	TM01	Termination of appointment of Martin James Froggatt as a director on 27 October 2023	(1 page)
26 May 2023	AA	Audited abridged accounts made up to 31 December 2022	(7 pages)
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
08 Mar 2023	PSC02	Notification of Abercrombie & Kent Europe Limited as a person with significant control on 30 June 2016	(2 pages)
08 Mar 2023	PSC07	Cessation of Abercrombie & Kent Group of Companies Sa as a person with significant control on 30 June 2016	(1 page)
07 Apr 2022	AA	Audited abridged accounts made up to 31 December 2021	(7 pages)
22 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
05 Jul 2021	AA	Audited abridged accounts made up to 31 December 2020	(7 pages)
24 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
10 Dec 2020	AP01	Appointment of Mr Martin James Froggatt as a director on 1 December 2020	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Jonathan Paul White as a director on 1 December 2020	(1 page)
19 Jun 2020	AA	Audited abridged accounts made up to 31 December 2019	(8 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	(3 pages)
21 Feb 2020	AP01	Appointment of Mr Paul Mcentegart as a director on 17 February 2020	(2 pages)
21 Feb 2020	TM01	Termination of appointment of Robin Gary Perry as a director on 17 February 2020	(1 page)
21 Feb 2020	AP03	Appointment of Mr Paul Mcentegart as a secretary on 17 February 2020	(2 pages)
21 Feb 2020	TM02	Termination of appointment of Robin Gary Perry as a secretary on 17 February 2020	(1 page)
26 Sep 2019	AA	Audited abridged accounts made up to 31 December 2018	(7 pages)