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AKCOMPANY1 LTD

Company number 07493549

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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)
20 Aug 2024 CERTNM Company name changed global twenty four LTD\certificate issued on 20/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-14
20 Aug 2024 AD01 Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to 25 Westfield Road Westfield Road Beaconsfield HP9 1EF on 20 August 2024
28 Jun 2024 AA Accounts for a dormant company made up to 31 January 2024
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
25 Aug 2023 AA Accounts for a dormant company made up to 31 January 2023
02 Feb 2023 PSC04 Change of details for Mr Adrian Robert King as a person with significant control on 30 November 2022
31 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
01 Dec 2022 CH01 Director's details changed for Mr Adrian Robert King on 30 November 2022
01 Dec 2022 AD01 Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 1 December 2022
01 Dec 2022 PSC04 Change of details for Mr Adrian Robert King as a person with significant control on 30 November 2022
22 Nov 2022 AA Accounts for a dormant company made up to 31 January 2022
01 Jun 2022 CH01 Director's details changed for Mr Adrian Robert King on 31 May 2022
31 May 2022 AD01 Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
31 May 2022 PSC04 Change of details for Mr Adrian Robert King as a person with significant control on 31 May 2022
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
07 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
20 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
21 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
12 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
18 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 January 2017
18 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates