ACOUK
Company number 06571691 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Termination of appointment of Andrew Donald Low as a director on 2026-08-05 · 1 page | View document |
| 21 May 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 30 Mar 2026 | Director's details changed for Ms Rebecca Anne Hossack on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr Huw George Carvil Humphreys on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr Damian John Walsh on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Helen Lawrie Liddell on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr Richard James Evans on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Ms Alison Janet Harbert on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr Angelos Marcelo Frangopoulos on 2026-03-30 · 2 pages | View document |
| 3 Mar 2026 | Director's details changed for Mr Andrew Donald Low on 2026-03-03 · 2 pages | View document |
| 3 Mar 2026 | Director's details changed for Ms Alison Janet Harbert on 2024-12-31 · 2 pages | View document |
| 16 Feb 2026 | Appointment of Mr Andrew Donald Low as a director on 2025-09-01 · 2 pages | View document |
| 29 Dec 2025 | Administrative restoration application · 3 pages | View document |
| 29 Dec 2025 | Director's details changed for Mr Damian John Walsh on 2025-12-10 · 3 pages | View document |
| 29 Dec 2025 | Director's details changed for Ms Rebecca Anne Hossack on 2025-12-10 · 3 pages | View document |
| 29 Dec 2025 | Registered office address changed from , PO Box 4385, 06571691 - Companies House Default Address, Cardiff, CF14 8LH to 6th Floor One London Wall London EC2Y 5EB on 2025-12-29 · 3 pages | View document |
| 29 Dec 2025 | Director's details changed for Mr Richard James Evans on 2025-12-10 · 3 pages | View document |
| 29 Dec 2025 | Director's details changed for Helen Lawrie Liddell on 2025-12-10 · 3 pages | View document |
| 29 Dec 2025 | Director's details changed for Ms Alison Janet Harbert on 2025-12-10 · 3 pages | View document |
| 29 Dec 2025 | Notification of a person with significant control statement · 3 pages | View document |
| 25 Nov 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 25 Nov 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Nov 2025 | Appointment of Mr Huw George Carvil Humphreys as a director on 2025-09-01 · 2 pages | View document |
| 7 Nov 2025 | Appointment of Mr Angelos Marcelo Frangopoulos as a director on 2025-09-01 · 2 pages | View document |
| 6 Nov 2025 | Termination of appointment of Veronica Sonya Leydecker as a secretary on 2025-09-01 · 1 page | View document |
| 6 Nov 2025 | Termination of appointment of Veronica Sonya Leydecker as a director on 2025-09-01 · 1 page | View document |
| 14 Oct 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Oct 2025 | Compulsory strike-off action has been suspended | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 22 Jul 2025 | RP09 · 1 page | View document |
| 22 Jul 2025 | Registered office address changed to PO Box 4385, 06571691 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-22 · 1 page | View document |
| 22 Jul 2025 | RP09 · 1 page | View document |
| 22 Jul 2025 | RP09 · 1 page | View document |
| 22 Jul 2025 | RP09 · 1 page | View document |
| 22 Jul 2025 | RP09 · 1 page | View document |
| 22 Jul 2025 | RP09 · 1 page | View document |
| 22 Jul 2025 | RP09 · 1 page | View document |
| 5 May 2025 | Cessation of John Gilbert Taberner as a person with significant control on 2019-11-06 · 1 page | View document |
| 5 May 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 5 May 2025 | Cessation of Damian John Walsh as a person with significant control on 2019-11-06 · 1 page | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 14 Sep 2023 | Amended total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 25 Aug 2023 | Appointment of Veronica Sonya Leydecker as a secretary on 2022-06-24 · 2 pages | View document |
| 24 Aug 2023 | Termination of appointment of John Gilbert Taberner as a secretary on 2022-06-24 · 1 page | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 23 Sep 2022 | Termination of appointment of John Gilbert Taberner as a director on 2022-06-24 · 1 page | View document |
| 18 Jan 2022 | Director's details changed for Mr Damian John Walsh on 2022-01-16 · 2 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 16 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | DIRECTOR APPOINTED MR DAMIAN JOHN WALSH | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ORCHART | View document |
| 27 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANET HARBERT / 27/06/2019 | View document |
| 28 May 2019 | Registered office address changed from , 80 Eccles Road, London, SW11 1LX, England to Flat 5 Onslow Square London SW7 3LS on 2019-05-28 · 1 page | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA THOMAS | View document |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 80 ECCLES ROAD LONDON SW11 1LX ENGLAND | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET HOLMES À COURT | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT TABERNER / 30/04/2019 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA EILEEN THOMAS / 30/04/2019 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED VERONICA SONYA LEYDECKER | View document |
| 11 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GILBERT TABENER | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED EDWARD BYRNE | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED MR RICHARD JAMES EVANS | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED MR PAUL THEODORE ORCHART | View document |
| 5 Nov 2018 | CESSATION OF JOHN GILBERT TABERNER AS A PSC | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MS REBECCA ANNE HOSSACK | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED HELEN LAWRIE LIDDELL | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED KATHRYN MARIE LETTE | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GILBERT TABERNER | View document |
| 22 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018 | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN HOPKINS | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 24 Apr 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON EC1V 1AW ENGLAND | View document |
| 24 Apr 2018 | Registered office address changed from , Eagle House C/O Ramon Lee & Partners, 167 City Road, London, EC1V 1AW, England to Flat 5 Onslow Square London SW7 3LS on 2018-04-24 · 1 page | View document |
| 24 Apr 2018 | DIRECTOR APPOINTED MS ALISON JANET HARBERT | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOHNSON | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED JANET LEE HOLMES À COURT | View document |
| 10 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | Registered office address changed from , C/O Adam Johnson, Level 1, Exchange House Primrose Street, London, EC2A 2EG, England to Flat 5 Onslow Square London SW7 3LS on 2017-10-09 · 1 page | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM C/O ADAM JOHNSON LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG ENGLAND | View document |
| 28 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT TABERNER / 27/09/2017 | View document |
| 28 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GILBERT TABERNER / 27/09/2017 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 11 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSICA BLOCK | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMSON | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED MR KENNETH JOHN SMITH | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED MR ROBERT LINDSAY THOMSON | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 May 2016 | 21/04/16 NO MEMBER LIST | View document |
| 18 May 2016 | DIRECTOR APPOINTED MS JESSICA ISABEL BLOCK | View document |
| 18 May 2016 | DIRECTOR APPOINTED MR BRENDAN HOPKINS | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Sep 2015 | DIRECTOR APPOINTED MR ADAM MARTIN JOHNSON | View document |
| 24 Sep 2015 | Registered office address changed from , C/- Simmons & Simmons Citypoint, One Ropemaker Street, London, EC2Y 9SS to Flat 5 Onslow Square London SW7 3LS on 2015-09-24 · 1 page | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID STONE | View document |
| 24 Sep 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM C/- SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS | View document |
| 17 May 2015 | 21/04/15 NO MEMBER LIST | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 May 2014 | 21/04/14 NO MEMBER LIST | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Jun 2013 | 21/04/13 NO MEMBER LIST | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 May 2012 | 21/04/12 NO MEMBER LIST | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA EILEEN THOMAS / 13/07/2011 | View document |
| 12 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA EILEEN THOMAS / 12/07/2011 | View document |
| 12 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EILEEN THOMAS / 12/07/2011 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANGUS STONE / 02/03/2011 | View document |
| 11 May 2011 | 21/04/11 NO MEMBER LIST | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT TABERNER / 02/10/2009 | View document |
| 4 May 2010 | 21/04/10 NO MEMBER LIST | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANGUS STONE / 02/10/2009 | View document |
| 23 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Jan 2010 | FIRST GAZETTE | View document |
| 22 Jul 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 27 May 2009 | ANNUAL RETURN MADE UP TO 21/04/09 | View document |
| 26 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 May 2009 | 287 · 1 page | View document |
| 26 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | View document |
| 25 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN TABERNER / 22/05/2009 | View document |
| 19 Nov 2008 | ALTER MEMORANDUM 06/11/2008 | View document |
| 19 Nov 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED PATRICIA EILEEN THOMAS | View document |
| 6 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN GILBERT TABERNER | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD POWELL | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE CLARKE | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED DAVID ANGUS STONE | View document |
| 21 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |