- Company Overview for ACFIN LICENSING LIMITED (06672034)
- Filing history for ACFIN LICENSING LIMITED (06672034)
- People for ACFIN LICENSING LIMITED (06672034)
- More for ACFIN LICENSING LIMITED (06672034)
| 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) |
|---|---|---|---|
| 19 Jul 2024 | CH01 | Director's details changed for Mr Stephen Peter Michael Skrein on 5 July 2024 | |
| 05 Jul 2024 | CH04 | Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 | |
| 05 Jul 2024 | AD01 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 | |
| 07 Jun 2024 | CS01 | Confirmation statement made on 27 May 2024 with no updates | |
| 21 May 2024 | CS01 | Confirmation statement made on 21 May 2024 with no updates | |
| 18 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 30 May 2023 | CS01 | Confirmation statement made on 27 May 2023 with no updates | |
| 29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 27 May 2022 | CS01 | Confirmation statement made on 27 May 2022 with no updates | |
| 22 Nov 2021 | MA | Memorandum and Articles of Association | |
| 22 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
| 19 Oct 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 27 May 2021 | CS01 | Confirmation statement made on 27 May 2021 with no updates | |
| 28 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 05 Jun 2020 | CS01 | Confirmation statement made on 27 May 2020 with no updates | |
| 26 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 28 May 2019 | CS01 | Confirmation statement made on 27 May 2019 with no updates | |
| 29 Apr 2019 | CH01 | Director's details changed for Mr Jean-Michel Grand on 7 March 2019 | |
| 25 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 29 May 2018 | CS01 | Confirmation statement made on 27 May 2018 with no updates | |
| 25 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 31 May 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
| 21 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 21 Jun 2016 | AR01 | Annual return made up to 27 May 2016 no member list | |
| 15 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |