AKA NYC LIMITED

03749576
115 SHAFTESBURY AVENUE CAMBRIDGE CIRCUS LONDON WC2H 8AF

Documents

Documents
Date Category Description Pages
17 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2024 accounts Annual Accounts 22 Buy now
05 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/23 88 Buy now
05 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 25/03/23 2 Buy now
05 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 25/03/23 1 Buy now
19 Jul 2023 mortgage Registration of a charge 67 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 20 Buy now
06 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/22 98 Buy now
06 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 26/03/22 1 Buy now
06 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 26/03/22 2 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2022 accounts Annual Accounts 22 Buy now
25 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 27/03/21 92 Buy now
13 Jan 2022 resolution Resolution 1 Buy now
13 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 27/03/21 1 Buy now
13 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 27/03/21 3 Buy now
10 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 27/03/21 3 Buy now
10 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 27/03/21 2 Buy now
19 Nov 2021 officers Appointment of director (Mr Nicholas Richard Hurrell) 2 Buy now
17 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2021 officers Appointment of director (Mr Jamie Ross Low) 2 Buy now
17 Nov 2021 officers Termination of appointment of director (Kathryn Elizabeth Turnbull) 1 Buy now
10 Jun 2021 officers Termination of appointment of secretary (Adrian Edwin Allen) 1 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 officers Termination of appointment of director (Scott Alan Moore) 1 Buy now
28 Apr 2021 accounts Annual Accounts 22 Buy now
28 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 28/03/20 3 Buy now
14 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/03/20 97 Buy now
14 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/03/20 2 Buy now
14 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2020 officers Termination of appointment of director (Stephen James Watford) 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Feb 2020 officers Change of particulars for director (Elizabeth Anne Furze) 2 Buy now
14 Feb 2020 officers Change of particulars for director (Mr Stephen James Watford) 2 Buy now
14 Feb 2020 officers Change of particulars for director (Mrs Kathryn Turnbull) 2 Buy now
30 Dec 2019 accounts Annual Accounts 21 Buy now
02 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
01 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
01 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 21 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2017 accounts Annual Accounts 23 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
07 Feb 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
17 Nov 2016 officers Termination of appointment of director (Shahid Latif) 2 Buy now
21 Oct 2016 officers Appointment of director (Stephen James Watford) 3 Buy now
21 Oct 2016 officers Appointment of director (Mrs Kathryn Turnbull) 3 Buy now
19 Oct 2016 officers Termination of appointment of director (Adam Lee Kenwright) 2 Buy now
22 Jul 2016 accounts Annual Accounts 24 Buy now
08 Jul 2016 capital Second Filing Capital Allotment Shares 6 Buy now
26 Apr 2016 annual-return Annual Return 7 Buy now
18 Apr 2016 resolution Resolution 11 Buy now
12 Nov 2015 resolution Resolution 16 Buy now
10 Nov 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
09 Nov 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
19 Jun 2015 accounts Annual Accounts 16 Buy now
21 Apr 2015 annual-return Annual Return 8 Buy now
02 Apr 2015 capital Return of Allotment of shares 7 Buy now
21 Feb 2015 mortgage Statement of satisfaction of a charge 3 Buy now
13 Dec 2014 mortgage Statement of satisfaction of a charge 5 Buy now
12 Nov 2014 mortgage Registration of a charge 12 Buy now
12 Nov 2014 mortgage Registration of a charge 30 Buy now
11 Nov 2014 mortgage Registration of a charge 9 Buy now
05 Sep 2014 incorporation Memorandum Articles 16 Buy now
22 Jul 2014 resolution Resolution 16 Buy now
01 Jul 2014 accounts Annual Accounts 15 Buy now
15 Apr 2014 annual-return Annual Return 7 Buy now
05 Dec 2013 mortgage Registration of a charge 12 Buy now
12 Jun 2013 accounts Annual Accounts 16 Buy now
12 Apr 2013 annual-return Annual Return 7 Buy now
07 Feb 2013 officers Appointment of director (Elizabeth Anne Furze) 3 Buy now
07 Feb 2013 officers Appointment of director (Scott Alan Moore) 3 Buy now
08 Jun 2012 accounts Annual Accounts 17 Buy now
18 Apr 2012 annual-return Annual Return 5 Buy now
18 Apr 2012 officers Change of particulars for director (Mr Shahid Latif) 2 Buy now
20 Jul 2011 accounts Annual Accounts 13 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
28 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Aug 2010 officers Appointment of director (Mr Shahid Latif) 2 Buy now
26 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
22 Jul 2010 accounts Annual Accounts 3 Buy now
15 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
12 May 2010 annual-return Annual Return 14 Buy now
02 Jul 2009 accounts Annual Accounts 4 Buy now
22 Apr 2009 annual-return Return made up to 09/04/09; full list of members 3 Buy now
28 Jul 2008 annual-return Return made up to 09/04/08; full list of members 4 Buy now
25 Jul 2008 officers Director's change of particulars / adam kenwright / 07/09/2007 2 Buy now
12 May 2008 accounts Annual Accounts 4 Buy now
21 May 2007 accounts Annual Accounts 4 Buy now
26 Apr 2007 annual-return Return made up to 09/04/07; full list of members 6 Buy now