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THAT COMPANY CALLED IF LIMITED

Company number 08308334

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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)
16 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
02 Feb 2022 SH06 Cancellation of shares. Statement of capital on 31 December 2021
  • GBP 300
20 Jan 2022 PSC01 Notification of John Philip Calvert as a person with significant control on 31 December 2021
20 Jan 2022 PSC01 Notification of Julian David Rhodes as a person with significant control on 31 December 2021
20 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 20 January 2022
18 Jan 2022 SH03 Purchase of own shares.
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2022 MR01 Registration of charge 083083340002, created on 31 December 2021
10 Jan 2022 MR01 Registration of charge 083083340003, created on 31 December 2021
07 Jan 2022 AP01 Appointment of Mr Julian David Rhodes as a director on 31 December 2021
07 Jan 2022 TM01 Termination of appointment of Kim Kraft as a director on 31 December 2021
07 Jan 2022 TM01 Termination of appointment of Peter Sung-Yan Yu as a director on 31 December 2021
07 Jan 2022 TM01 Termination of appointment of Terrance Finley as a director on 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
25 May 2021 AA Group of companies' accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
25 Mar 2020 AA Group of companies' accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
05 Aug 2019 PSC08 Notification of a person with significant control statement
30 Jul 2019 PSC07 Cessation of Anco Far East Limited as a person with significant control on 19 July 2019
28 May 2019 AA Group of companies' accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
07 Oct 2017 AA Group of companies' accounts made up to 31 December 2016