AQMEN HOLDINGS LIMITED

Company number 10153214

Date	Type	Description	View / Download
26 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
28 Apr 2021	PSC05	Change of details for Pib Group Limited as a person with significant control on 20 September 2017	(2 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	(4 pages)
13 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
22 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(88 pages)
22 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	(4 pages)
16 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
16 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(59 pages)
16 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 101532140003 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 101532140004 in full	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with updates	(4 pages)
29 Apr 2019	PSC05	Change of details for Pib Group Limited as a person with significant control on 27 April 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Nicholas John Rudnai as a director on 3 January 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Mark Ingram as a director on 3 January 2019	(1 page)
15 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(9 pages)
15 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(57 pages)
15 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
15 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Jun 2018	AD01	Registered office address changed from 5th Floor 68 Lombard Street London EC3V 9LJ United Kingdom to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 4 June 2018	(1 page)