- Company Overview for AKELIUS UK FOURTEEN LIMITED (11366782)
- Filing history for AKELIUS UK FOURTEEN LIMITED (11366782)
- People for AKELIUS UK FOURTEEN LIMITED (11366782)
- More for AKELIUS UK FOURTEEN LIMITED (11366782)
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) |
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04 Jan 2025 | AA | Total exemption full accounts made up to 31 December 2023 | |
04 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
04 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
04 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
28 Oct 2024 | TM02 | Termination of appointment of Laurence Christine Baude Johansson as a secretary on 28 October 2024 | |
28 Oct 2024 | AP03 | Appointment of Zhongjiao Sun as a secretary on 28 October 2024 | |
12 Jun 2024 | AP03 | Appointment of Mrs Laurence Christine Baude Johansson as a secretary on 12 June 2024 | |
12 Jun 2024 | TM02 | Termination of appointment of Jun Li as a secretary on 12 June 2024 | |
12 Jun 2024 | AD01 | Registered office address changed from 25 Hosier Lane London EC1A 9LQ England to Challoner House 19-21 Clerkenwell Close London EC1R 0AA on 12 June 2024 | |
15 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
22 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
22 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
12 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
12 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
24 Jul 2023 | AP01 | Appointment of Cheng Yuan Rong as a director on 24 July 2023 | |
16 Jun 2023 | PSC04 | Change of details for Mr Dimitrios Syllouris as a person with significant control on 16 June 2023 | |
16 Jun 2023 | PSC04 | Change of details for Mr Igor Rogulj as a person with significant control on 16 June 2023 | |
16 Jun 2023 | PSC04 | Change of details for Ms Tove Angela Andersson as a person with significant control on 16 June 2023 | |
09 Jun 2023 | TM01 | Termination of appointment of Leiv Inge Synnes as a director on 2 June 2023 | |
29 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with no updates | |
02 Feb 2023 | PSC01 | Notification of Lars Åhrman as a person with significant control on 12 January 2023 | |
02 Feb 2023 | PSC01 | Notification of Anders Lindskog as a person with significant control on 12 January 2023 | |
02 Feb 2023 | PSC07 | Cessation of Anders Fritz Janson as a person with significant control on 12 January 2023 | |
02 Feb 2023 | PSC07 | Cessation of Nicole Cieslik as a person with significant control on 12 January 2023 | |
20 Dec 2022 | AP03 | Appointment of Jun Li as a secretary on 19 December 2022 |