ACOUK

Company number 06571691

Date	Type	Description	View / Download
02 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
24 Apr 2018	AD01	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 80 Eccles Road London SW11 1LX on 24 April 2018	(1 page)
24 Apr 2018	AP01	Appointment of Ms Alison Janet Harbert as a director on 15 March 2018	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Adam Martin Johnson as a director on 16 November 2017	(1 page)
20 Oct 2017	AP01	Appointment of Janet Lee Holmes À Court as a director on 15 August 2017	(2 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
09 Oct 2017	AD01	Registered office address changed from C/O Adam Johnson Level 1, Exchange House Primrose Street London EC2A 2EG England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 9 October 2017	(1 page)
28 Sep 2017	CH01	Director's details changed for John Gilbert Taberner on 27 September 2017	(2 pages)
28 Sep 2017	CH03	Secretary's details changed for John Gilbert Taberner on 27 September 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(4 pages)
11 May 2017	TM01	Termination of appointment of Jessica Isabel Block as a director on 28 April 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Robert Lindsay Thomson as a director on 13 March 2017	(1 page)
25 Oct 2016	AP01	Appointment of Mr Robert Lindsay Thomson as a director on 19 September 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Kenneth John Smith as a director on 1 August 2016	(2 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
19 May 2016	AR01	Annual return made up to 21 April 2016 no member list	(5 pages)
18 May 2016	AP01	Appointment of Ms Jessica Isabel Block as a director on 18 January 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Brendan Hopkins as a director on 18 January 2016	(2 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
25 Sep 2015	AP01	Appointment of Mr Adam Martin Johnson as a director on 14 June 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of David Angus Stone as a director on 14 June 2015	(1 page)
24 Sep 2015	AD01	Registered office address changed from C/- Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS to C/O Adam Johnson Level 1, Exchange House Primrose Street London EC2A 2EG on 24 September 2015	(1 page)
17 May 2015	AR01	Annual return made up to 21 April 2015 no member list	(4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
07 May 2014	AR01	Annual return made up to 21 April 2014 no member list	(4 pages)

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