A&A.MAKE LTD

Company number 08990458 ·

Active

48 filings

Date Filing
25 Mar 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
30 Dec 2025 Accounts for a dormant company made up to 2025-04-30 · 8 pages View document
17 Nov 2025 Change of details for Mr Andrzej Marek Frankowski as a person with significant control on 2018-01-01 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
8 Apr 2025 Confirmation statement made on 2025-03-16 with no updates View document
19 Mar 2025 Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to 18 Cottesmore Court Stanford Road, London, England 18 Cottesmore Court Stanford Road London W8 5QN on 2025-03-19 · 1 page View document
25 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
31 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
29 Jan 2023 Micro company accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Mar 2022 Confirmation statement made on 2022-03-16 with no updates · 3 pages View document
26 Jan 2022 Micro company accounts made up to 2021-04-30 · 8 pages View document
20 Jan 2022 Amended micro company accounts made up to 2020-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
6 Apr 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
8 Oct 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 228A HIGH STREET BROMLEY BR1 1PQ ENGLAND View document
3 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES View document
10 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
10 Oct 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 4 TITCHBORNE ROW HYDE PARK LONDON W2 2QA ENGLAND View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
11 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA MARIA FRANKOWSKA / 11/08/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA MARIA FRANKOWSKA / 10/04/2014 View document
14 Apr 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM FLAT 7 95 REDCHURCH STREET LONDON E2 7DJ View document
14 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ MAREK FRANKOWSKI / 10/04/2014 View document
14 Apr 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
24 Mar 2016 24/03/16 STATEMENT OF CAPITAL GBP 110 View document
15 Mar 2016 15/03/16 STATEMENT OF CAPITAL GBP 104.5 View document
3 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
14 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
10 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA MARIA FRANKOWSKA / 10/04/2015 View document
10 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
10 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ MAREK FRANKOWSKI / 10/04/2015 View document
9 Jun 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM BUSINESS DESIGN CENTRE 52 UPPER STREET UNIT 227 LONDON N1 0QH UNITED KINGDOM View document
10 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document