INOS 26 ACQUICO UK LTD

09785393
27 GREVILLE STREET LONDON ENGLAND EC1N 8SU

Documents

Documents
Date Category Description Pages
10 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2024 officers Change of particulars for corporate secretary (Canute Secretaries Limited) 1 Buy now
10 Oct 2024 officers Change of particulars for director (Mr Andrew Thorndike) 2 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2024 accounts Annual Accounts 17 Buy now
23 Nov 2023 officers Appointment of director (Mr Andrew Thorndike) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Jutta Gertraud Warmbier) 1 Buy now
26 Sep 2023 accounts Annual Accounts 20 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 mortgage Registration of a charge 57 Buy now
27 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2023 officers Change of particulars for corporate secretary (Canute Secretaries Limited) 1 Buy now
01 Oct 2022 officers Termination of appointment of director (Claus Dieter Holzleitner) 1 Buy now
01 Oct 2022 officers Appointment of director (Mr Manuel Jose Escandell-Reininger) 2 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 accounts Annual Accounts 8 Buy now
12 Nov 2021 officers Change of particulars for corporate secretary (Canute Secretaries Limited) 1 Buy now
10 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 9 Buy now
10 Mar 2021 officers Appointment of director (Mr Claus Dieter Holzleitner) 2 Buy now
01 Jan 2021 officers Termination of appointment of director (Torsten Peter Duehring) 1 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 6 Buy now
26 Mar 2020 officers Appointment of director (Ms Jutta Gertraud Warmbier) 2 Buy now
26 Mar 2020 officers Appointment of director (Mr Torsten Peter Duehring) 2 Buy now
26 Mar 2020 officers Termination of appointment of director (Kilian Roos) 1 Buy now
26 Mar 2020 officers Termination of appointment of director (Torsten Roland Fischer) 1 Buy now
01 Oct 2019 mortgage Registration of a charge 55 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 6 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 6 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2017 officers Appointment of director (Torsten Roland Fischer) 2 Buy now
04 Aug 2017 officers Termination of appointment of director (Michael Kern) 1 Buy now
21 Jun 2017 accounts Annual Accounts 7 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 incorporation Memorandum Articles 15 Buy now
15 Sep 2016 resolution Resolution 4 Buy now
05 Nov 2015 officers Appointment of corporate secretary (Canute Secretaries Limited) 2 Buy now
08 Oct 2015 mortgage Registration of a charge 52 Buy now
21 Sep 2015 officers Change of particulars for director (Dr Michael Kern) 2 Buy now
21 Sep 2015 officers Change of particulars for director (Mr Kilian Roos) 2 Buy now
21 Sep 2015 officers Change of particulars for director (Dr Michael Kern) 2 Buy now
21 Sep 2015 incorporation Incorporation Company 23 Buy now