AKELIUS UK FOURTEEN LIMITED

11366782
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
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 accounts Annual Accounts 17 Buy now
22 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 45 Buy now
12 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 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
29 May 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
02 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 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 17 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
03 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 46 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 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 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Feb 2022 officers Termination of appointment of director (Jordan Milewicz) 1 Buy now
31 Dec 2021 accounts Annual Accounts 16 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
02 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 accounts Annual Accounts 15 Buy now
22 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 41 Buy now
22 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
22 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 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
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Feb 2020 accounts Annual Accounts 13 Buy now
24 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/19 35 Buy now
24 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/05/19 1 Buy now
17 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 31/05/19 3 Buy now
27 Nov 2019 officers Appointment of director (Mr Filip Claes Gustavsson) 2 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2018 incorporation Incorporation Company 49 Buy now