A4 GROUP LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-01 with no updates

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14/03/2514 March 2025 Change of details for Mr Tomasz Michalkiewicz as a person with significant control on 2025-03-14

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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11/12/2411 December 2024 Appointment of Vista Advisory Ltd as a secretary on 2024-10-01

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11/12/2411 December 2024 Director's details changed for Mr Tomasz Michalkiewicz on 2024-10-01

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11/12/2411 December 2024 Notification of Tiwari Sujit as a person with significant control on 2024-10-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-01 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-01 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-01 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ MICHALKIEWICZ / 20/11/2020

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20/11/2020 November 2020 PSC'S CHANGE OF PARTICULARS / MR TOMASZ MICHALKIEWICZ / 20/11/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ MICHALKIEWICZ / 19/12/2019

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 5 LONDON ROAD LONDON SW17 9JR UNITED KINGDOM

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ MICHALKIEWICZ / 13/02/2018

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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25/01/1725 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/05/164 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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01/05/151 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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