ACENTIC LTD.

01376766
4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET LONDON ENGLAND W1D 4AL

Documents

Documents
Date Category Description Pages
22 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
06 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
25 May 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
22 Feb 2023 officers Termination of appointment of director (Alfonso Carlos Tasso De Saxe-Coburgo E Bragança) 1 Buy now
29 Nov 2022 officers Termination of appointment of director (Anders Magnus Lindholm) 1 Buy now
23 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 officers Termination of appointment of director (Richard Robinson) 1 Buy now
06 Dec 2021 officers Termination of appointment of secretary (Richard Robinson) 1 Buy now
06 Dec 2021 officers Appointment of director (Mr Robert James Lee Durie) 2 Buy now
16 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2021 accounts Annual Accounts 24 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2020 officers Appointment of director (Mr Alfonso Carlos Tasso De Saxe Coburgo E Bragança) 2 Buy now
01 Oct 2020 officers Appointment of director (Mr Anders Magnus Lindholm) 2 Buy now
22 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2020 accounts Annual Accounts 25 Buy now
27 Apr 2020 officers Change of particulars for director (Mr Richard Robinson) 2 Buy now
27 Apr 2020 officers Change of particulars for secretary (Mr Richard Robinson) 1 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 accounts Annual Accounts 23 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 officers Termination of appointment of director (David John Burton) 1 Buy now
05 Oct 2018 officers Termination of appointment of director (Eric Ramon Recto) 1 Buy now
05 Oct 2018 officers Termination of appointment of director (Marriana Yulo) 1 Buy now
26 Sep 2018 mortgage Registration of a charge 24 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2018 accounts Annual Accounts 24 Buy now
12 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2017 auditors Auditors Resignation Limited Company 2 Buy now
06 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
06 Nov 2017 insolvency Solvency Statement dated 11/10/17 1 Buy now
06 Nov 2017 resolution Resolution 6 Buy now
26 Sep 2017 accounts Annual Accounts 24 Buy now
30 Jun 2017 mortgage Registration of a charge 24 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2017 officers Appointment of director (Mr David John Burton) 2 Buy now
24 Jan 2017 officers Termination of appointment of director (Colin Paul Nicholas West) 1 Buy now
10 Aug 2016 accounts Annual Accounts 23 Buy now
01 Feb 2016 annual-return Annual Return 7 Buy now
30 Jul 2015 mortgage Registration of a charge 17 Buy now
19 May 2015 accounts Annual Accounts 22 Buy now
11 May 2015 mortgage Registration of a charge 16 Buy now
19 Mar 2015 mortgage Registration of a charge 16 Buy now
26 Feb 2015 annual-return Annual Return 7 Buy now
10 Dec 2014 mortgage Registration of a charge 17 Buy now
27 Nov 2014 mortgage Registration of a charge 16 Buy now
18 Nov 2014 mortgage Registration of a charge 17 Buy now
03 Oct 2014 mortgage Registration of a charge 17 Buy now
08 May 2014 accounts Annual Accounts 22 Buy now
25 Feb 2014 annual-return Annual Return 7 Buy now
13 Feb 2014 officers Termination of appointment of director (Roberto Ongpin) 1 Buy now
07 Feb 2014 officers Termination of appointment of director (Robert Creager) 1 Buy now
06 Jun 2013 officers Appointment of director (Mr Colin Paul Nicholas West) 2 Buy now
06 Jun 2013 officers Termination of appointment of director (Stuart Radcliffe) 1 Buy now
21 May 2013 accounts Annual Accounts 21 Buy now
06 Mar 2013 annual-return Annual Return 8 Buy now
05 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Mar 2012 accounts Annual Accounts 21 Buy now
21 Feb 2012 annual-return Annual Return 8 Buy now
14 Nov 2011 officers Appointment of director (Marriana Yulo) 2 Buy now
14 Nov 2011 officers Termination of appointment of director (Dennis Valdes) 1 Buy now
17 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Apr 2011 accounts Annual Accounts 20 Buy now
24 Mar 2011 officers Appointment of director (Mr Dennis Paul Valdes) 2 Buy now
23 Mar 2011 officers Termination of appointment of director (Mario Locsin) 1 Buy now
25 Feb 2011 annual-return Annual Return 8 Buy now
22 Sep 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
07 Sep 2010 accounts Annual Accounts 20 Buy now
30 Jun 2010 officers Termination of appointment of director (Alistair Forbes) 1 Buy now
30 Jun 2010 officers Termination of appointment of director (Roger Crellin) 1 Buy now
14 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Mar 2010 officers Appointment of director (Mr Robert Randell Creager) 2 Buy now
09 Mar 2010 officers Appointment of director (Mr Mario Jison Locsin) 2 Buy now
18 Feb 2010 annual-return Annual Return 7 Buy now
18 Feb 2010 officers Appointment of director (Roberto Ongpin) 2 Buy now
18 Feb 2010 officers Appointment of director (Eric Ramon Recto) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Richard Robinson) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Mr Stuart Edward Radcliffe) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Alistair Forbes) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Roger Bruce Crellin) 2 Buy now
21 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
21 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
21 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now