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AKA NYC LIMITED

Company number 03749576

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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)
05 Jan 2024 AA Audit exemption subsidiary accounts made up to 25 March 2023
05 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/23
05 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/23
05 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
19 Jul 2023 MR01 Registration of charge 037495760006, created on 11 July 2023
05 Jun 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
06 Jan 2023 AA Audit exemption subsidiary accounts made up to 26 March 2022
06 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/22
06 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/22
06 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/22
16 May 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
16 May 2022 PSC07 Cessation of Adrian Edwin Allen as a person with significant control on 16 May 2022
25 Jan 2022 AA Audit exemption subsidiary accounts made up to 27 March 2021
25 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/03/21
13 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 22/12/2021
13 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/03/21
13 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/03/21
10 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/03/21
10 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/03/21
19 Nov 2021 AP01 Appointment of Mr Nicholas Richard Hurrell as a director on 1 October 2021
17 Nov 2021 PSC07 Cessation of Kathryn Turnbull as a person with significant control on 30 June 2021
17 Nov 2021 PSC07 Cessation of Scott Alan Moore as a person with significant control on 10 June 2021
17 Nov 2021 AP01 Appointment of Mr Jamie Ross Low as a director on 1 October 2021
17 Nov 2021 TM01 Termination of appointment of Kathryn Elizabeth Turnbull as a director on 30 September 2021
10 Jun 2021 TM02 Termination of appointment of Adrian Edwin Allen as a secretary on 10 June 2021