AKC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 11/12/2411 December 2024 | Director's details changed for Mr Stephen Rodney Capel on 2024-12-01 |
| 11/12/2411 December 2024 | Change of details for Mr Stephen Rodney Capel as a person with significant control on 2024-12-01 |
| 31/10/2431 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 07/02/247 February 2024 | Registered office address changed from Fao Sytrus, Platf9Rm, Floor 5 Tower Point 44 North Road Brighton BN1 1YR England to 7 Stone Street Brighton BN1 2HB on 2024-02-07 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/10/2320 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 06/02/236 February 2023 | Termination of appointment of Natasha Capel as a secretary on 2023-01-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/10/2112 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 44 FAO SYTRUS, PLATFR9M NORTH ROAD BRIGHTON BN1 1YR ENGLAND |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM UNIT 5 KIMPTON TRADE & BUSINESS CENTRE MINDEN ROAD SUTTON SURREY SM3 9PF |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RODNEY CAPEL / 21/07/2016 |
| 21/07/1621 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA CAPEL / 21/07/2016 |
| 20/02/1620 February 2016 | COMPANY NAME CHANGED POINT SOURCE EVENTS LTD CERTIFICATE ISSUED ON 20/02/16 |
| 20/02/1620 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1610 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/03/1412 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/11/134 November 2013 | PREVSHO FROM 28/02/2013 TO 31/01/2013 |
| 04/03/134 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/02/126 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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