ACTON MEWS MANAGEMENT COMPANY LIMITED

Company number 02533054

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Date	Type	Description	View / Download
29 Apr 2022	AA	Micro company accounts made up to 31 May 2021	(2 pages)
01 Apr 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	(3 pages)
02 Jun 2021	CS01	Confirmation statement made on 27 February 2021 with updates	(4 pages)
31 May 2021	AP01	Appointment of Mr Norihiro Ise as a director on 1 March 2020	(2 pages)
29 May 2021	AA	Micro company accounts made up to 31 May 2020	(3 pages) Download iXBRL
25 May 2021	TM01	Termination of appointment of Trevor Thomas Farrell as a director on 2 March 2020	(1 page)
25 Feb 2021	AD01	Registered office address changed from Central House - Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS England to 1a Acton Hill Mews London W3 9QN on 25 February 2021	(1 page)
10 Aug 2020	AP01	Appointment of Dr Yoshihiro Takaya as a director on 28 July 2020	(2 pages)
04 Aug 2020	TM01	Termination of appointment of Nobuyuki Kodani as a director on 12 January 2020	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(5 pages)
27 Feb 2020	AA	Micro company accounts made up to 31 May 2019	(2 pages) Download iXBRL
30 Oct 2019	TM02	Termination of appointment of Jayesh Jamnadas Dayalji Kothari as a secretary on 16 October 2019	(1 page)
30 Oct 2019	AP01	Appointment of Mr Andyrew Ivan Beglarian as a director on 16 October 2019	(2 pages)
30 Oct 2019	TM01	Termination of appointment of Jayesh Jamnadas Dayalji Kothari as a director on 16 October 2019	(1 page)
30 Oct 2019	CH03	Secretary's details changed for Mr Jayesh Jamnadas Dayalji Kothari on 16 October 2019	(1 page)
30 Oct 2019	CH01	Director's details changed for Mr Jayesh Jamnadas Dayalji Kothari on 16 October 2019	(2 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(5 pages)
21 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
24 Dec 2018	CH01	Director's details changed for Dr Nobuyuki Kodani on 10 December 2018	(2 pages)
04 Sep 2018	AD01	Registered office address changed from 1 Acton Hill Mews 310-328 Uxbridge Road London W3 9QN to Central House - Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 4 September 2018	(1 page)
23 Aug 2018	AP01	Appointment of Dr Nobuyuki Kodani as a director on 23 August 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Perry Phang as a director on 26 February 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
27 Feb 2018	TM01	Termination of appointment of Masao Konno as a director on 31 December 2017	(1 page)
15 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL