ACQUISITION 395445179 LIMITED

08289834
14 CARLETON HOUSE BOULEVARD DRIVE LONDON UNITED KINGDOM NW9 5QF

Documents

Documents
Date Category Description Pages
25 Oct 2022 gazette Gazette Dissolved Compulsory 1 Buy now
25 Oct 2020 officers Appointment of director (Juana Josefina Yanez) 2 Buy now
25 Oct 2020 officers Termination of appointment of director (Nataliia Fox) 1 Buy now
25 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
18 Sep 2018 gazette Gazette Notice Compulsory 1 Buy now
07 Sep 2017 resolution Resolution 3 Buy now
07 Sep 2017 officers Termination of appointment of director (Joseph Martin) 1 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2017 officers Appointment of director (Mrs Nataliia Fox) 2 Buy now
07 Sep 2017 officers Termination of appointment of director (Benjamin Johnson) 1 Buy now
07 Sep 2017 officers Termination of appointment of director (Adam Joseph Johnson) 1 Buy now
07 Sep 2017 officers Termination of appointment of director (Cedric Ghellamallah) 1 Buy now
07 Sep 2017 officers Termination of appointment of director (Cloe Gaillard) 1 Buy now
07 Sep 2017 officers Termination of appointment of director (Sebastien Dubois) 1 Buy now
07 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Aug 2016 accounts Annual Accounts 4 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jan 2016 officers Change of particulars for director (Mr Benjamin Johnson) 2 Buy now
13 Aug 2015 annual-return Annual Return 7 Buy now
21 May 2015 accounts Annual Accounts 4 Buy now
30 Apr 2015 officers Termination of appointment of director (Adam John Grey) 1 Buy now
14 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2014 annual-return Annual Return 8 Buy now
28 Jul 2014 officers Appointment of director (Mr Cedric Ghellamallah) 2 Buy now
28 Jul 2014 officers Appointment of director (Mr Joseph Martin) 2 Buy now
28 Jul 2014 officers Appointment of director (Mr Adam Johnson) 2 Buy now
28 Jul 2014 officers Appointment of director (Ms Cloe Gaillard) 2 Buy now
28 Jul 2014 officers Appointment of director (Mr Sebastian Dubois) 2 Buy now
28 Jul 2014 officers Appointment of director (Mr Adam Grey) 2 Buy now
10 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
28 May 2014 accounts Annual Accounts 2 Buy now
21 Jan 2014 officers Change of particulars for director (Mr Benjamin Johnson) 2 Buy now
03 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2013 annual-return Annual Return 4 Buy now
25 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2013 change-of-name Certificate Change Of Name Company 2 Buy now
06 Aug 2013 change-of-name Change Of Name Notice 2 Buy now
12 Nov 2012 incorporation Incorporation Company 22 Buy now