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AKELIUS UK FOURTEEN LIMITED

Company number 11366782

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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)
20 Dec 2022 TM02 Termination of appointment of Tora Maria Prickett as a secretary on 19 December 2022
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
03 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
26 May 2022 PSC01 Notification of Nicole Cieslik as a person with significant control on 24 March 2022
26 May 2022 PSC07 Cessation of Johan Adam Warodell as a person with significant control on 24 March 2022
21 Feb 2022 AP01 Appointment of Mr Björn Endruweit as a director on 11 February 2022
21 Feb 2022 PSC07 Cessation of Fredrik Knut Johan Lindgren as a person with significant control on 23 January 2022
21 Feb 2022 TM01 Termination of appointment of Jordan Milewicz as a director on 11 February 2022
31 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
31 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Jun 2021 AD01 Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 25 Hosier Lane London EC1A 9LQ on 2 June 2021
31 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
22 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
22 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
08 Jan 2021 TM01 Termination of appointment of Andrew James Speller as a director on 8 January 2021
08 Jan 2021 TM01 Termination of appointment of Filip Claes Gustavsson as a director on 8 January 2021
03 Jun 2020 AP01 Appointment of Mr Jordan Milewicz as a director on 22 May 2020