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ACAI (LONDON BRIDGE) LIMITED

Company number 13619903

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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)
17 Oct 2024	AA	Accounts for a small company made up to 29 February 2024	View PDF Accounts for a small company made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages)
16 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / david selim gabbay	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / david selim gabbay - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	PSC02	Notification of Acai Group Holdings Limited as a person with significant control on 14 September 2021	View PDF Notification of Acai Group Holdings Limited as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of Caroline Hanouka as a person with significant control on 14 September 2021	View PDF Cessation of Caroline Hanouka as a person with significant control on 14 September 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC07	Cessation of Alan Gabbay as a person with significant control on 14 September 2021	View PDF Cessation of Alan Gabbay as a person with significant control on 14 September 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC07	Cessation of Annette Jill Dalah as a person with significant control on 14 September 2021	View PDF Cessation of Annette Jill Dalah as a person with significant control on 14 September 2021 - link opens in a new window - 1 page (1 page)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/04/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 04/04/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	MR01	Registration of charge 136199030001, created on 11 April 2023	View PDF Registration of charge 136199030001, created on 11 April 2023 - link opens in a new window - 36 pages (36 pages)
15 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA01	Current accounting period extended from 30 September 2022 to 28 February 2023	View PDF Current accounting period extended from 30 September 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CERTNM	Company name changed acai (poland street) LIMITED\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-13	View PDF Company name changed acai (poland street) LIMITED\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-13 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-14 GBP .01 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 26/10/2023 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-14 GBP .01 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 26/10/2023 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 16 pages (16 pages)

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