A1CO LTD
Company number 13014642 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 31 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-17 · 3 pages | View document |
| 22 Jul 2026 | Resolutions · 6 pages | View document |
| 27 Mar 2026 | Statement of capital following an allotment of shares on 2025-03-21 · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 28 Nov 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 7 pages | View document |
| 21 Nov 2025 | Registration of charge 130146420001, created on 2025-11-04 · 21 pages | View document |
| 12 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-17 · 3 pages | View document |
| 11 Sep 2025 | RP04SH01 · 4 pages | View document |
| 11 Sep 2025 | RP04SH01 · 4 pages | View document |
| 9 Sep 2025 | Statement of capital following an allotment of shares on 2025-03-21 · 3 pages | View document |
| 6 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-05 · 3 pages | View document |
| 21 May 2025 | Second filing of a statement of capital following an allotment of shares on 2022-07-25 · 5 pages | View document |
| 2 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-25 · 4 pages | View document |
| 26 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-25 · 3 pages | View document |
| 24 Mar 2025 | Resolutions · 3 pages | View document |
| 21 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-14 · 4 pages | View document |
| 21 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-17 · 4 pages | View document |
| 18 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-07 · 4 pages | View document |
| 17 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-17 · 3 pages | View document |
| 24 Feb 2025 | Second filing of Confirmation Statement dated 2022-11-11 · 4 pages | View document |
| 14 Feb 2025 | Resolutions · 5 pages | View document |
| 14 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-14 · 3 pages | View document |
| 7 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-07 · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 12 Nov 2024 | Director's details changed for Mr Mark Wong on 2024-11-09 · 2 pages | View document |
| 12 Nov 2024 | Change of details for Mark Wong as a person with significant control on 2024-11-09 · 2 pages | View document |
| 3 Sep 2024 | Certificate of change of name · 3 pages | View document |
| 26 Feb 2024 | Resolutions · 5 pages | View document |
| 26 Feb 2024 | Resolutions | View document |
| 26 Feb 2024 | Resolutions | View document |
| 3 Jan 2024 | Director's details changed for Mr Mark Wong on 2024-01-03 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 19 Nov 2023 | Change of details for Mr Mark Wong as a person with significant control on 2023-11-17 · 2 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 4 Oct 2023 | Registered office address changed from PO Box 01-172 No.1 Spinningfields Quay Street Manchester M3 3JE England to 124 City Road, London 124 City Road London EC1V 2NX on 2023-10-04 · 1 page | View document |
| 16 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 15 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2022-07-25 · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-11 with updates · 5 pages | View document |
| 25 Aug 2022 | Statement of capital following an allotment of shares on 2022-07-25 · 3 pages | View document |
| 17 Dec 2021 | Resolutions · 3 pages | View document |
| 17 Dec 2021 | Resolutions · 3 pages | View document |
| 17 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Memorandum and Articles of Association · 49 pages | View document |
| 15 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-14 · 3 pages | View document |
| 10 Dec 2021 | Sub-division of shares on 2021-12-08 · 7 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-11 with updates · 5 pages | View document |
| 16 Jun 2021 | Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS England to Kemp House 152-160 City Road London EC1V 2NX on 2021-06-16 · 1 page | View document |
| 16 Jun 2021 | Director's details changed for Mr Mark Wong on 2021-06-16 · 2 pages | View document |
| 16 Jun 2021 | Change of details for Mr Mark Wong as a person with significant control on 2021-05-24 · 2 pages | View document |