Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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21 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Aug 2020 |
TM01 |
Termination of appointment of David Rudge as a director on 24 August 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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28 Jan 2020 |
PSC05 |
Change of details for Accomplish Uk Holdings Limited as a person with significant control on 28 January 2020
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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18 Oct 2018 |
PSC02 |
Notification of Accomplish Uk Holdings Limited as a person with significant control on 6 April 2016
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18 Oct 2018 |
PSC07 |
Cessation of David Rudge as a person with significant control on 6 April 2016
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18 Oct 2018 |
PSC07 |
Cessation of Jean Eric Salata Rothleder as a person with significant control on 6 April 2016
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18 Oct 2018 |
PSC07 |
Cessation of Barry Anthony Gowdy as a person with significant control on 6 April 2016
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18 Oct 2018 |
PSC07 |
Cessation of Paul John Cooper as a person with significant control on 6 April 2016
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25 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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07 Mar 2018 |
AP01 |
Appointment of Mrs Debbie Jane Farman as a director on 25 October 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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18 Dec 2017 |
AA |
Full accounts made up to 31 December 2016
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13 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2017 |
CS01 |
Confirmation statement made on 25 January 2017 with updates
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12 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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18 Aug 2016 |
CH01 |
Director's details changed for Mr David Rudge on 15 August 2016
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15 Aug 2016 |
CH01 |
Director's details changed for Mr Paul John Cooper on 15 August 2016
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15 Aug 2016 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
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15 Aug 2016 |
AD01 |
Registered office address changed from 55 Park Lane Suite 12 London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
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19 Apr 2016 |
MR01 |
Registration of charge 056874520012, created on 13 April 2016
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