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AN AUTHENTIC COMPANY LTD

Company number 07837617

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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)
23 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2022	AD01	Registered office address changed from 63 Tufton Gardens West Molesey Surrey KT8 1TD England to 8 the Bell Inn 8 Thames Street Hampton TW12 2EA on 9 May 2022	View PDF Registered office address changed from 63 Tufton Gardens West Molesey Surrey KT8 1TD England to 8 the Bell Inn 8 Thames Street Hampton TW12 2EA on 9 May 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	PSC04	Change of details for Mr Simon Bailey as a person with significant control on 7 November 2021	View PDF Change of details for Mr Simon Bailey as a person with significant control on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AD01	Registered office address changed from C/O Pls Management Ltd,First Floor Rear. 44 Richmond Road KT2 5EE Kingston upon Thames Surrey KT2 5EE England to 63 Tufton Gardens West Molesey Surrey KT8 1TD on 15 March 2022	View PDF Registered office address changed from C/O Pls Management Ltd,First Floor Rear. 44 Richmond Road KT2 5EE Kingston upon Thames Surrey KT2 5EE England to 63 Tufton Gardens West Molesey Surrey KT8 1TD on 15 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2021	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	PSC04	Change of details for Mr Simon Bailey as a person with significant control on 7 November 2020	View PDF Change of details for Mr Simon Bailey as a person with significant control on 7 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CH01	Director's details changed for Mr Simon Bailey on 7 November 2020	View PDF Director's details changed for Mr Simon Bailey on 7 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CH01	Director's details changed for Mr Simon Bailey on 7 November 2020	View PDF Director's details changed for Mr Simon Bailey on 7 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AD01	Registered office address changed from C/O Saville & Company Alfa House, Opp Esher Rugby Club Molesey Road Walton on Thames Surrey KT8 1PU to C/O Pls Management Ltd,First Floor Rear. 44 Richmond Road KT2 5EE Kingston upon Thames Surrey KT2 5EE on 15 February 2021	View PDF Registered office address changed from C/O Saville & Company Alfa House, Opp Esher Rugby Club Molesey Road Walton on Thames Surrey KT8 1PU to C/O Pls Management Ltd,First Floor Rear. 44 Richmond Road KT2 5EE Kingston upon Thames Surrey KT2 5EE on 15 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	PSC04	Change of details for Mr Simon Mark Bailey as a person with significant control on 7 November 2020	View PDF Change of details for Mr Simon Mark Bailey as a person with significant control on 7 November 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages)
11 May 2020	TM01	Termination of appointment of Sarah Bailey as a director on 28 April 2020	View PDF Termination of appointment of Sarah Bailey as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
22 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)
27 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages)
21 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages)
08 Feb 2016	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
03 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	CERTNM	Company name changed absolute pubs LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	View PDF Company name changed absolute pubs LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2 - link opens in a new window - 4 pages (4 pages)

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