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ALLIED KUNICK ENTERTAINMENTS LIMITED

Company number 02911600

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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)
26 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with updates
09 Dec 2023 MA Memorandum and Articles of Association
04 Dec 2023 SH19 Statement of capital on 4 December 2023
  • GBP 1.00
04 Dec 2023 CAP-SS Solvency Statement dated 04/12/23
04 Dec 2023 SH20 Statement by Directors
04 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2023 AA Full accounts made up to 1 January 2023
31 Mar 2023 TM01 Termination of appointment of Matthew Robert Lee as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
11 Jul 2022 AA Full accounts made up to 2 January 2022
30 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
15 Oct 2021 TM01 Termination of appointment of Richard Smothers as a director on 15 October 2021
15 Oct 2021 AP01 Appointment of Mr Matthew Robert Lee as a director on 15 October 2021
06 Sep 2021 AA Full accounts made up to 3 January 2021
25 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
12 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
10 Sep 2020 AA Full accounts made up to 26 April 2020
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
21 Nov 2019 AA Full accounts made up to 28 April 2019
24 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with updates
29 Oct 2018 AA Full accounts made up to 29 April 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
31 Jan 2018 AP01 Appointment of Mr Richard Smothers as a director on 31 January 2018