AKELIUS UK TWO LIMITED

08932885
CHALLONER HOUSE 19-21 CLERKENWELL CLOSE LONDON ENGLAND EC1R 0AA

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Termination of appointment of secretary (Laurence Christine Baude Johansson) 1 Buy now
28 Oct 2024 officers Appointment of secretary (Zhongjiao Sun) 2 Buy now
12 Jun 2024 officers Appointment of secretary (Mrs Laurence Christine Baude Johansson) 2 Buy now
12 Jun 2024 officers Termination of appointment of secretary (Jun Li) 1 Buy now
12 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 20 Buy now
12 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 45 Buy now
12 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 Jul 2023 officers Appointment of director (Cheng Yuan Rong) 2 Buy now
16 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2023 officers Termination of appointment of director (Leiv Inge Synnes) 1 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2022 officers Change of particulars for secretary (Jun Li) 1 Buy now
20 Dec 2022 officers Appointment of secretary (Jun Li) 2 Buy now
20 Dec 2022 officers Termination of appointment of secretary (Tora Maria Prickett) 1 Buy now
04 Oct 2022 accounts Annual Accounts 20 Buy now
04 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 46 Buy now
04 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
04 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Feb 2022 officers Appointment of director (Mr Björn Endruweit) 2 Buy now
21 Feb 2022 officers Termination of appointment of director (Julian Obergfell) 1 Buy now
21 Feb 2022 officers Termination of appointment of director (Jordan Milewicz) 1 Buy now
21 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Dec 2021 accounts Annual Accounts 20 Buy now
31 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 47 Buy now
04 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 accounts Annual Accounts 27 Buy now
08 Jan 2021 officers Appointment of director (Mr Julian Obergfell) 2 Buy now
08 Jan 2021 officers Termination of appointment of director (Andrew James Speller) 1 Buy now
08 Jan 2021 officers Termination of appointment of director (Filip Claes Gustavsson) 1 Buy now
03 Jun 2020 officers Appointment of director (Mr Jordan Milewicz) 2 Buy now
02 Jun 2020 officers Termination of appointment of director (Ralf Spann) 1 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 officers Appointment of director (Mr Filip Claes Gustavsson) 2 Buy now
18 Sep 2019 accounts Annual Accounts 24 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 28 Buy now
08 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 officers Appointment of director (Mr Ralf Spann) 2 Buy now
30 May 2018 officers Termination of appointment of director (Lars Lindfors) 1 Buy now
30 May 2018 officers Appointment of secretary (Mrs Tora Maria Prickett) 2 Buy now
30 May 2018 officers Termination of appointment of secretary (Andrew James Speller) 1 Buy now
30 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2017 accounts Annual Accounts 28 Buy now
10 Apr 2017 officers Appointment of director (Mr Andrew James Speller) 2 Buy now
10 Apr 2017 officers Appointment of director (Mr Lars Lindfors) 2 Buy now
10 Apr 2017 officers Termination of appointment of director (Hans-Peter Hesse) 1 Buy now
10 Apr 2017 officers Termination of appointment of director (Par Hakeman) 1 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 28 Buy now
31 Mar 2016 annual-return Annual Return 4 Buy now
11 Feb 2016 accounts Annual Accounts 28 Buy now
28 Jan 2016 officers Change of particulars for director (Mr Leiv Inge Synnes) 2 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
02 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2014 officers Appointment of secretary (Andrew James Speller) 3 Buy now
01 May 2014 capital Return of Allotment of shares 4 Buy now
04 Apr 2014 mortgage Registration of a charge 53 Buy now
11 Mar 2014 incorporation Incorporation Company 44 Buy now