ACQUIS CONSULTING UK LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewRegistered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on 2025-09-04

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04/09/254 September 2025 NewRegistered office address changed from C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU United Kingdom to 41 Great Portland Street London W1W 7LA on 2025-09-04

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16/07/2516 July 2025 Appointment of James Kerby Houff as a director on 2025-07-01

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26/03/2526 March 2025 Change of details for David Adam Kaufman as a person with significant control on 2025-03-26

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26/03/2526 March 2025 Director's details changed for David Adam Kaufman on 2025-03-26

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26/03/2526 March 2025 Confirmation statement made on 2025-03-17 with no updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Accounts for a small company made up to 2022-12-31

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18/09/2318 September 2023 Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL United Kingdom to 41 Great Portland Street London W1W 7LA on 2023-09-18

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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16/03/2316 March 2023 Director's details changed for David Adam Kaufman on 2023-03-14

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16/03/2316 March 2023 Cessation of Acquis Holdings Company Llc as a person with significant control on 2023-03-14

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16/03/2316 March 2023 Notification of David Adam Kaufman as a person with significant control on 2023-03-14

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14/03/2314 March 2023 Director's details changed for David Adam Kaufman on 2021-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Accounts for a small company made up to 2021-12-31

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02/01/222 January 2022 Accounts for a small company made up to 2020-12-31

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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10/10/1910 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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19/07/1919 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAM KAUFMAN / 19/07/2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / RDK HOLDINGS LLC / 14/01/2019

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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03/01/183 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/09/1728 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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11/05/1611 May 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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04/03/164 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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