AAA LTD
Company number 06872285 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Accounts for a dormant company made up to 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 1 Apr 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-04-01 · 1 page | View document |
| 30 Mar 2026 | Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr Grzegorz Szewczyk on 2026-03-30 · 2 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-02 with updates · 4 pages | View document |
| 7 May 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 4 pages | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 16 Nov 2023 | Director's details changed for Mr Grzegorz Szewczyk on 2023-11-16 · 2 pages | View document |
| 16 Nov 2023 | Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2023-11-16 · 2 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 4 pages | View document |
| 1 Nov 2023 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Dec 2022 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 12 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | View document |
| 21 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN | View document |
| 21 Sep 2020 | CESSATION OF WARIS KHAN AS A PSC | View document |
| 21 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ SZEWCZYK | View document |
| 21 Sep 2020 | DIRECTOR APPOINTED MR GRZEGORZ SZEWCZYK | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 14 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 13 Sep 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM, WWW BUY-THIS-COMPANY-NAME COM SUITE B 29 HARLEY STREET, LONDON, W1G 9QR | View document |
| 2 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 2 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 8 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 4 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 8 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 5 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 7 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED WARIS KHAN | View document |
| 28 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 1 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 2 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 10 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 12 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 7 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 4 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 12 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR, UNITED KINGDOM | View document |
| 7 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |