Company Results (links open in a new window)
|
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)
|
|
03 Dec 2024 |
AP01 |
Appointment of Mr Timothy Ross Salisbury as a director on 27 November 2024
|
|
|
03 Dec 2024 |
AP02 |
Appointment of Akilina Directors Limited as a director on 27 November 2024
|
|
|
03 Dec 2024 |
AP04 |
Appointment of Akilina Secretaries Limited as a secretary on 27 November 2024
|
|
|
03 Dec 2024 |
AD01 |
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 128 City Road City Road London EC1V 2NX on 3 December 2024
|
|
|
29 Nov 2024 |
TM01 |
Termination of appointment of Alister Bruce Watterson as a director on 27 November 2024
|
|
|
29 Nov 2024 |
TM01 |
Termination of appointment of Adl Two Limited as a director on 27 November 2024
|
|
|
29 Nov 2024 |
TM01 |
Termination of appointment of Adl One Limited as a director on 27 November 2024
|
|
|
29 Nov 2024 |
TM02 |
Termination of appointment of Fidsec Limited as a secretary on 27 November 2024
|
|
|
03 Oct 2024 |
CH01 |
Director's details changed for Mr Alister Bruce Waterson on 3 October 2024
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
18 Jun 2024 |
AP01 |
Appointment of Mr Alister Bruce Waterson as a director on 18 June 2024
|
|
|
23 May 2024 |
TM01 |
Termination of appointment of Paul Rogers as a director on 17 May 2024
|
|
|
26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Mr Paul Rogers as a director on 20 July 2023
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Brian Evans as a director on 21 July 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
06 Jun 2023 |
AP01 |
Appointment of Mr Nicholas Brian Evans as a director on 5 June 2023
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Jodi Ann Langlois as a director on 5 June 2023
|
|
|
13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
07 Feb 2022 |
CH01 |
Director's details changed for Mrs Jodi Ann Langlois on 7 February 2022
|
|
|
26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Jul 2021 |
AP01 |
Appointment of Mrs Jodi Ann Langlois as a director on 7 July 2021
|
|
|
09 Jul 2021 |
TM01 |
Termination of appointment of Marcel Robert Cariou as a director on 7 July 2021
|
|