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ACRINAX LTD

Company number 09826584

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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)
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