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Gazette. Gazette dissolved voluntary. |
2023-08-22 |
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Gazette. Gazette notice voluntary. |
2023-06-06 |
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Dissolution. Dissolution application strike off company. |
2023-05-25 |
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Address. New address: 4th Floor, Ilona Rose House Manette Street London W1D 4AL. Old address: Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY England. Change date: 2023-04-17. |
2023-04-17 |
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Gazette. Gazette notice compulsory. |
2023-03-07 |
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Officers. Termination date: 2023-01-31. Officer name: Alfonso Carlos Tasso De Saxe-Coburgo E Bragança. |
2023-02-22 |
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Officers. Termination date: 2022-07-31. Officer name: Anders Magnus Lindholm. |
2022-11-29 |
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Persons with significant control. Change date: 2022-03-23. Psc name: Acentic Holdings Ltd. |
2022-03-23 |
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Confirmation statement. Statement with no updates. |
2022-03-23 |
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Officers. Termination date: 2021-12-01. Officer name: Richard Robinson. |
2021-12-06 |
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Officers. Termination date: 2021-12-01. Officer name: Richard Robinson. |
2021-12-06 |
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Officers. Appointment date: 2021-12-01. Officer name: Mr Robert James Lee Durie. |
2021-12-06 |
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Mortgage. Charge number: 013767660015. |
2021-10-16 |
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Mortgage. Charge number: 013767660016. |
2021-07-02 |
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Accounts. Accounts type full. |
2021-05-27 |
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Confirmation statement. Statement with no updates. |
2021-03-26 |
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Address. Old address: The Limes Dunstable Street Ampthill Bedford MK45 2GJ. New address: Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY. Change date: 2021-03-19. |
2021-03-19 |
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Officers. Appointment date: 2020-10-01. Officer name: Mr Alfonso Carlos Tasso De Saxe Coburgo E Bragança. |
2020-10-02 |
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Officers. Appointment date: 2020-10-01. Officer name: Mr Anders Magnus Lindholm. |
2020-10-01 |
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Mortgage. Charge number: 2. |
2020-05-22 |
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Accounts. Accounts type full. |
2020-05-12 |
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Officers. Change date: 2020-04-26. Officer name: Mr Richard Robinson. |
2020-04-27 |
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Officers. Change date: 2020-04-26. Officer name: Mr Richard Robinson. |
2020-04-27 |
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Confirmation statement. Statement with no updates. |
2020-03-17 |
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Accounts. Accounts type full. |
2019-05-09 |
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Confirmation statement. Statement with no updates. |
2019-02-19 |
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Officers. Termination date: 2018-11-30. Officer name: David John Burton. |
2018-12-12 |
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Officers. Termination date: 2018-01-01. Officer name: Eric Ramon Recto. |
2018-10-05 |
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Officers. Officer name: Marriana Yulo. Termination date: 2018-01-01. |
2018-10-05 |
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Mortgage. Charge number: 013767660016. Charge creation date: 2018-09-26. |
2018-09-26 |
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Mortgage. Charge number: 013767660012. |
2018-08-16 |
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Mortgage. Charge number: 013767660011. |
2018-08-16 |
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Mortgage. Charge number: 013767660013. |
2018-08-16 |
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Mortgage. Charge number: 013767660010. |
2018-08-16 |
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Mortgage. Charge number: 013767660008. |
2018-08-15 |
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Mortgage. Charge number: 013767660014. |
2018-08-15 |
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Mortgage. Charge number: 013767660009. |
2018-08-15 |
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Accounts. Accounts type full. |
2018-06-29 |
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Persons with significant control. Psc name: Acentic Gmbh. Cessation date: 2017-12-31. |
2018-02-12 |
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Confirmation statement. Statement with updates. |
2018-02-12 |
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Persons with significant control. Notification date: 2017-12-31. Psc name: Acentic Holdings Ltd. |
2018-02-12 |
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Auditors. Auditors resignation limited company. |
2017-11-17 |
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Capital. Description: Statement by Directors. |
2017-11-06 |
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Capital. Capital statement capital company with date currency figure. |
2017-11-06 |
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Insolvency. Description: Solvency Statement dated 11/10/17. |
2017-11-06 |
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Resolution. Description: Resolutions. |
2017-11-06 |
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Accounts. Accounts type full. |
2017-09-26 |
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Mortgage. Charge number: 013767660015. Charge creation date: 2017-06-28. |
2017-06-30 |
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Confirmation statement. Statement with updates. |
2017-01-31 |
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Officers. Officer name: Mr David John Burton. Appointment date: 2017-01-16. |
2017-01-24 |
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