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ACHIEVEFORUM (UK) LIMITED

Company number 08643632

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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)
24 Nov 2020 AD01 Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to Ryder Court 14 Ryder Street London SW1Y 6QB on 24 November 2020
13 Nov 2020 PSC05 Change of details for Boca U.K. Holding Limited as a person with significant control on 6 April 2016
28 Nov 2019 AA01 Current accounting period extended from 31 December 2019 to 30 April 2020
07 Nov 2019 AP01 Appointment of Mr Robert Rozek as a director on 1 November 2019
06 Nov 2019 AP01 Appointment of Mr Julian Christopher Slater as a director on 1 November 2019
06 Nov 2019 AP01 Appointment of Mr Jonathan Kuai as a director on 1 November 2019
06 Nov 2019 TM01 Termination of appointment of Gregory Nardini as a director on 1 November 2019
06 Nov 2019 TM01 Termination of appointment of Carl Long as a director on 1 November 2019
06 Nov 2019 TM01 Termination of appointment of William Christopher Allingham as a director on 1 November 2019
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
11 Jan 2019 CH01 Director's details changed for Gregory Nardini on 11 January 2019
11 Jan 2019 CH01 Director's details changed for Gregory Nardini on 11 January 2019
17 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
15 Aug 2018 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 8 August 2018
02 Jul 2018 AD01 Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 2 July 2018
02 Jul 2018 AA Accounts for a small company made up to 31 December 2017
18 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
17 Aug 2017 CH01 Director's details changed for Mr William Christopher Allingham on 17 August 2017
17 Aug 2017 CH01 Director's details changed for Carl Long on 17 August 2017
17 Aug 2017 PSC05 Change of details for Boca U.K. Holding Limited as a person with significant control on 17 August 2017
17 Aug 2017 PSC07 Cessation of Russ Becker as a person with significant control on 17 August 2017
17 Aug 2017 PSC07 Cessation of Steve Alesio as a person with significant control on 17 August 2017
17 Aug 2017 PSC07 Cessation of Laurens Albada as a person with significant control on 17 August 2017
17 Aug 2017 PSC07 Cessation of Laurens Albada as a person with significant control on 17 August 2017