ABERCROMBIE & KENT NORTH & CENTRAL ASIA LIMITED
Company number 06530746
- Company Overview for ABERCROMBIE & KENT NORTH & CENTRAL ASIA LIMITED (06530746)
- Filing history for ABERCROMBIE & KENT NORTH & CENTRAL ASIA LIMITED (06530746)
- People for ABERCROMBIE & KENT NORTH & CENTRAL ASIA LIMITED (06530746)
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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) |
|---|---|---|---|
| 31 Jan 2025 | MA | Memorandum and Articles of Association | |
| 30 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 30 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 10 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 04 Dec 2024 | RESOLUTIONS |
Resolutions
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| 11 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 11 Nov 2024 | AP01 | Appointment of Ian Brimicombe as a director on 24 October 2024 | |
| 08 Nov 2024 | TM02 | Termination of appointment of Paul Mcentegart as a secretary on 25 October 2024 | |
| 08 Nov 2024 | TM01 | Termination of appointment of Carla Martindale as a director on 25 October 2024 | |
| 08 Nov 2024 | TM01 | Termination of appointment of Paul Mcentegart as a director on 25 October 2024 | |
| 22 Jun 2024 | CERTNM |
Company name changed russian way LIMITED\certificate issued on 22/06/24
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| 22 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with no updates | |
| 02 Jan 2024 | TM01 | Termination of appointment of Martin James Froggatt as a director on 27 October 2023 | |
| 26 May 2023 | AA | Audited abridged accounts made up to 31 December 2022 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with no updates | |
| 08 Mar 2023 | PSC02 | Notification of Abercrombie & Kent Europe Limited as a person with significant control on 30 June 2016 | |
| 08 Mar 2023 | PSC07 | Cessation of Abercrombie & Kent Group of Companies Sa as a person with significant control on 30 June 2016 | |
| 07 Apr 2022 | AA | Audited abridged accounts made up to 31 December 2021 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with no updates | |
| 05 Jul 2021 | AA | Audited abridged accounts made up to 31 December 2020 | |
| 24 Mar 2021 | CS01 | Confirmation statement made on 11 March 2021 with no updates | |
| 10 Dec 2020 | AP01 | Appointment of Mr Martin James Froggatt as a director on 1 December 2020 | |
| 10 Dec 2020 | TM01 | Termination of appointment of Jonathan Paul White as a director on 1 December 2020 | |
| 19 Jun 2020 | AA | Audited abridged accounts made up to 31 December 2019 | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with no updates |