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AAA LTD

Company number 06872285

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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)
29 Apr 2024 AA Accounts for a dormant company made up to 29 April 2024
16 Nov 2023 PSC04 Change of details for Mr Grzegorz Szewczyk as a person with significant control on 16 November 2023
16 Nov 2023 CH01 Director's details changed for Mr Grzegorz Szewczyk on 16 November 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
01 Nov 2023 AA Accounts for a dormant company made up to 30 April 2023
06 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
12 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
27 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
22 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with updates
21 Sep 2020 AP01 Appointment of Mr Grzegorz Szewczyk as a director on 21 September 2020
21 Sep 2020 PSC01 Notification of Grzegorz Szewczyk as a person with significant control on 21 September 2020
21 Sep 2020 TM01 Termination of appointment of Waris Khan as a director on 21 September 2020
21 Sep 2020 PSC07 Cessation of Waris Khan as a person with significant control on 21 September 2020
10 Jun 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
21 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
15 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
14 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
08 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
06 Dec 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 6 December 2017
13 Sep 2017 AD01 Registered office address changed from , Www Buy-This-Company-Name Com Suite B 29 Harley Street, London, W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
02 May 2017 AA Accounts for a dormant company made up to 30 April 2017
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
02 Dec 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 2 December 2016