Date | Description |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
2023-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALTAF ALI KHAN / 01/03/2023 |
2023-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AK GROUP HOLDINGS LIMITED / 01/03/2023 |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-28 => 2025-01-28 |
2023-08-24 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address 147 MERRIDALE STREET WEST WOLVERHAMPTON UNITED KINGDOM WV3 0RW |
2023-04-07 |
insert address ERECONOMIC HOUSE SALISBURY STREET WOLVERHAMPTON ENGLAND WV3 0BG |
2023-04-07 |
insert sic_code 22290 - Manufacture of other plastic products |
2023-04-07 |
update account_ref_day 29 => 28 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-28 |
2023-04-07 |
update registered_address |
2023-03-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
147 MERRIDALE STREET WEST
WOLVERHAMPTON
WV3 0RW
UNITED KINGDOM |
2023-01-27 |
update statutory_documents PREVSHO FROM 29/04/2022 TO 28/04/2022 |
2022-09-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2022 |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
2022-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AK GROUP HOLDINGS LIMITED |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
2022-01-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-12-29 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 1 |
2021-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF KHAN |
2021-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AZAM KHAN |
2021-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASAF KHAN |
2021-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALTAF ALI KHAN / 06/12/2021 |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
2021-04-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-02-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
2021-02-07 |
insert sic_code 43342 - Glazing |
2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-29 => 2020-01-29 |
2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
2018-01-07 |
update accounts_last_madeup_date null => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2017-12-15 => 2019-01-29 |
2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-10-07 |
update account_ref_day 31 => 29 |
2017-10-07 |
update account_ref_month 12 => 4 |
2017-10-07 |
update accounts_next_due_date 2017-09-18 => 2017-12-15 |
2017-09-15 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 29/04/2017 |
2017-09-13 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 30/04/2017 |
2017-01-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
2016-03-07 |
insert company_previous_name AK WINDOWS DOORS LTD |
2016-03-07 |
update name AK WINDOWS DOORS LTD => AK WINDOWS & DOORS LIMITED |
2016-02-02 |
update statutory_documents COMPANY NAME CHANGED AK WINDOWS DOORS LTD
CERTIFICATE ISSUED ON 02/02/16 |
2015-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |