AKA GROUP LIMITED

05492853
115 SHAFTSBURY AVENUE CAMBRIDGE CIRCUS LONDON WC2H 8AF

Documents

Documents
Date Category Description Pages
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 accounts Annual Accounts 21 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
11 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2023 mortgage Registration of a charge 67 Buy now
18 Jul 2023 mortgage Registration of a charge 30 Buy now
28 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2023 accounts Annual Accounts 18 Buy now
05 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/22 98 Buy now
05 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 26/03/22 1 Buy now
05 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 26/03/22 3 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 resolution Resolution 1 Buy now
13 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 27/03/21 92 Buy now
13 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 27/03/21 3 Buy now
13 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 27/03/21 1 Buy now
10 Jan 2022 resolution Resolution 1 Buy now
10 Jan 2022 accounts Annual Accounts 17 Buy now
10 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 27/03/21 92 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 1 Buy now
17 Nov 2021 officers Termination of appointment of director (Kathryn Elizabeth Turnbull) 1 Buy now
17 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 14 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 1 Buy now
22 Dec 2020 mortgage Registration of a charge 22 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Oct 2020 officers Termination of appointment of director (Stephen James Watford) 1 Buy now
14 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Nicholas Richard Hurrell) 2 Buy now
30 Dec 2019 accounts Annual Accounts 9 Buy now
30 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/19 93 Buy now
30 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/03/19 1 Buy now
30 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 30/03/19 3 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 officers Change of particulars for director (Mrs Kathryn Turnbull) 2 Buy now
17 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2019 officers Change of particulars for director (Stephen James Watford) 2 Buy now
17 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2019 accounts Annual Accounts 10 Buy now
04 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 68 Buy now
04 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
04 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
30 Oct 2018 officers Termination of appointment of director (Luke Oliver Johnson) 1 Buy now
26 Sep 2018 mortgage Registration of a charge 58 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2017 accounts Annual Accounts 12 Buy now
30 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/17 55 Buy now
30 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 25/03/17 3 Buy now
30 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 25/03/17 1 Buy now
04 Aug 2017 officers Termination of appointment of director (Shanmae Teo) 1 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2017 officers Termination of appointment of secretary (Shahid Latif) 1 Buy now
06 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
19 Oct 2016 officers Termination of appointment of director (Adam Lee Kenwright) 2 Buy now
22 Jul 2016 accounts Annual Accounts 34 Buy now
30 Jun 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2016 resolution Resolution 11 Buy now
18 Apr 2016 officers Appointment of director (Ms Shanmae Teo) 3 Buy now
18 Apr 2016 officers Appointment of director (Mr Andrew Adams Tisdale) 3 Buy now
18 Apr 2016 officers Appointment of director (Mr Robert Sudo) 3 Buy now
10 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2015 annual-return Annual Return 7 Buy now
19 Jun 2015 accounts Annual Accounts 29 Buy now
19 Apr 2015 officers Appointment of director (Stephen James Watford) 3 Buy now
21 Feb 2015 mortgage Statement of satisfaction of a charge 3 Buy now
17 Jul 2014 accounts Annual Accounts 29 Buy now
07 Jul 2014 annual-return Annual Return 6 Buy now
05 Dec 2013 mortgage Registration of a charge 12 Buy now
15 Jul 2013 annual-return Annual Return 6 Buy now
15 Jul 2013 officers Termination of appointment of director (Laurence Meyers) 1 Buy now
12 Jun 2013 accounts Annual Accounts 23 Buy now
05 Feb 2013 capital Notice of cancellation of shares 4 Buy now
05 Feb 2013 resolution Resolution 2 Buy now
05 Feb 2013 capital Return of purchase of own shares 3 Buy now
18 Jan 2013 capital Statement of capital (Section 108) 4 Buy now
18 Jan 2013 insolvency Solvency statement dated 14/01/13 4 Buy now
18 Jan 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Jan 2013 resolution Resolution 1 Buy now
13 Jul 2012 officers Change of particulars for director (Mrs Kathryn Turnbull) 3 Buy now
03 Jul 2012 annual-return Annual Return 7 Buy now
03 Jul 2012 officers Change of particulars for secretary (Mr Shahid Latif) 1 Buy now
03 Jul 2012 officers Change of particulars for director (Kathryn Hart) 2 Buy now
08 Jun 2012 accounts Annual Accounts 23 Buy now
12 Jul 2011 officers Appointment of director (Luke Johnson) 3 Buy now
11 Jul 2011 annual-return Annual Return 7 Buy now
08 Jul 2011 officers Appointment of director (Mr Luke Johnson) 2 Buy now