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ACHILLES ASSET MANAGEMENT LTD

Company number 08330066

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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)
19 Jan 2021	CH03	Secretary's details changed for Mr Achilles Sofroniou on 13 December 2020 ANNOTATION Clarification a second filed CH03 was registered on 19/03/2021 and again on 02/03/2022.	View PDF Secretary's details changed for Mr Achilles Sofroniou on 13 December 2020 ANNOTATION Clarification a second filed CH03 was registered on 19/03/2021 and again on 02/03/2022. - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Mr Achilles Sofroniou on 13 December 2020 ANNOTATION Clarification a second filed CH01 was registered on 16/04/2021 and again on 02/03/2022.	View PDF Director's details changed for Mr Achilles Sofroniou on 13 December 2020 ANNOTATION Clarification a second filed CH01 was registered on 16/04/2021 and again on 02/03/2022. - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AD01	Registered office address changed from Wye Lodge 66 High Street Old Stevenage Hertfordshire SG1 3EA to 24 Old Bond Street London W1S 4AP on 24 December 2020	View PDF Registered office address changed from Wye Lodge 66 High Street Old Stevenage Hertfordshire SG1 3EA to 24 Old Bond Street London W1S 4AP on 24 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2019	CH03	Secretary's details changed for Mr Achilleas Sofroniou on 13 December 2012	View PDF Secretary's details changed for Mr Achilleas Sofroniou on 13 December 2012 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CH01	Director's details changed for Mr Achilleas Sofroniou on 13 December 2012	View PDF Director's details changed for Mr Achilleas Sofroniou on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	MR01	Registration of charge 083300660001, created on 26 September 2018	View PDF Registration of charge 083300660001, created on 26 September 2018 - link opens in a new window - 5 pages (5 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2018	CH03	Secretary's details changed for Mr Achilleas Sofroniou on 1 August 2018	View PDF Secretary's details changed for Mr Achilleas Sofroniou on 1 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	PSC04	Change of details for Mr Achilles Sofroniou as a person with significant control on 1 August 2018	View PDF Change of details for Mr Achilles Sofroniou as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CH01	Director's details changed for Mr Achilleas Sofroniou on 1 August 2018	View PDF Director's details changed for Mr Achilleas Sofroniou on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 11/02/2021 and again on 02/03/2022.	View PDF Confirmation statement made on 13 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 11/02/2021 and again on 02/03/2022. - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AD01	Registered office address changed from 3Rd Floor 35 Soho Square London W1D 3QX on 21 February 2014	View PDF Registered office address changed from 3Rd Floor 35 Soho Square London W1D 3QX on 21 February 2014 - link opens in a new window - 1 page (1 page)
13 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1 - link opens in a new window - 4 pages (4 pages)

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