AK PROMISE LTD

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Company Documents

DateDescription
09/07/259 July 2025 Change of details for Mr Ahed Kaboul as a person with significant control on 2024-07-05

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16/05/2516 May 2025 Change of details for Mr Ahed Kaboul as a person with significant control on 2025-05-15

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15/05/2515 May 2025 Registered office address changed from Poachers Pocket Walcott Road Bacton Norwich NR12 0LS England to Flat by the Sea Coast Road Bacton Norwich NR12 0AA on 2025-05-15

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23/04/2523 April 2025 Change of details for Mr Ahed Kaboul as a person with significant control on 2025-04-22

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08/01/258 January 2025 Confirmation statement made on 2025-01-08 with updates

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08/01/258 January 2025 Unaudited abridged accounts made up to 2024-06-30

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08/01/258 January 2025 Change of details for Mr Ahed Kaboul as a person with significant control on 2025-01-07

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31/07/2431 July 2024 Change of details for Mr Ahed Kaboul as a person with significant control on 2024-07-31

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31/07/2431 July 2024 Termination of appointment of Saad Mahmoud as a director on 2024-07-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with no updates

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15/03/2415 March 2024 Change of details for Mr Ahed Kaboul as a person with significant control on 2024-03-15

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20/02/2420 February 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-03-15 with no updates

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23/01/2323 January 2023 Change of details for Mr Ahed Kaboul as a person with significant control on 2023-01-20

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23/01/2323 January 2023 Cessation of Saad Mahmoud as a person with significant control on 2023-01-20

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19/01/2319 January 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/04/2226 April 2022 Registered office address changed from 14 st. Peters Street 2nd Floor, C/O Maz & Co Accountants Ipswich IP1 1XB England to Poachers Pocket Walcott Road Bacton Norwich NR12 0LS on 2022-04-26

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26/04/2226 April 2022 Certificate of change of name

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22/04/2222 April 2022 Notification of a person with significant control statement

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22/04/2222 April 2022 Notification of Saad Mahmoud as a person with significant control on 2022-04-20

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22/04/2222 April 2022 Confirmation statement made on 2022-03-15 with no updates

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31/01/2231 January 2022 Appointment of Mr Saad Mahmoud as a director on 2022-01-01

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14/12/2114 December 2021 Previous accounting period shortened from 2021-07-31 to 2021-06-30

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14/12/2114 December 2021 Registered office address changed from C/O Adepta Ltd Unit 3 Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England to 14 st. Peters Street 2nd Floor, C/O Maz & Co Accountants Ipswich IP1 1XB on 2021-12-14

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with updates

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02/11/212 November 2021 Cessation of Awdat Tarabay as a person with significant control on 2021-11-01

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27/10/2127 October 2021 Registered office address changed from 2 Quail Rise Sheffield S2 5GB England to C/O Adepta Ltd Unit 3 Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU on 2021-10-27

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/07/206 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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