- Company Overview for ACRINAX LTD (09826584)
- Filing history for ACRINAX LTD (09826584)
- People for ACRINAX LTD (09826584)
- Charges for ACRINAX LTD (09826584)
- More for ACRINAX LTD (09826584)
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 Jul 2024 | CS01 | Confirmation statement made on 24 May 2024 with no updates | |
05 Feb 2024 | AP01 | Appointment of Mr Michael David Wardell as a director on 1 February 2024 | |
05 Feb 2024 | TM01 | Termination of appointment of Adam Seth Kantor as a director on 1 February 2024 | |
05 Feb 2024 | TM01 | Termination of appointment of Andrew Jacobs as a director on 1 February 2024 | |
05 Feb 2024 | TM01 | Termination of appointment of Damian Paul Bowen as a director on 1 February 2024 | |
18 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
18 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
18 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
18 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
24 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
24 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
15 Nov 2023 | AP01 | Appointment of Mr. Ian David Brewer as a director on 15 November 2023 | |
04 Sep 2023 | AD01 | Registered office address changed from PO Box EC4R 0AA 2nd Floor, Cannon Green 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA on 4 September 2023 | |
31 Aug 2023 | AD01 | Registered office address changed from 27 Bush Lane London EC4R 0AA England to PO Box EC4R 0AA 2nd Floor, Cannon Green 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA on 31 August 2023 | |
09 Jun 2023 | CS01 | Confirmation statement made on 24 May 2023 with no updates | |
20 Mar 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
08 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jan 2023 | TM01 | Termination of appointment of Brett Plunkett Morris as a director on 27 January 2023 | |
16 Dec 2022 | TM01 | Termination of appointment of David Brian Baughan as a director on 15 December 2022 | |
21 Oct 2022 | AD01 | Registered office address changed from 462 London Road Isleworth Middlesex TW7 4ED England to 27 Bush Lane London EC4R 0AA on 21 October 2022 | |
06 Jun 2022 | CS01 | Confirmation statement made on 24 May 2022 with no updates | |
01 Nov 2021 | MR01 | Registration of charge 098265840001, created on 28 October 2021 | |
20 Oct 2021 | AP01 | Appointment of Mr Brett Plunkett Morris as a director on 20 October 2021 | |
08 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 |