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Acesp UK Ltd

Documents

Total Documents45
Total Pages269

Filing History

1 December 2020First Gazette notice for compulsory strike-off
4 April 2020Compulsory strike-off action has been discontinued
3 April 2020Total exemption full accounts made up to 31 March 2018
2 April 2020Confirmation statement made on 17 February 2020 with updates
17 March 2020First Gazette notice for compulsory strike-off
9 November 2019Compulsory strike-off action has been discontinued
17 September 2019First Gazette notice for compulsory strike-off
30 March 2019Compulsory strike-off action has been discontinued
28 March 2019Confirmation statement made on 17 February 2019 with updates
5 March 2019First Gazette notice for compulsory strike-off
19 February 2018Confirmation statement made on 17 February 2018 with updates
5 February 2018Total exemption full accounts made up to 31 March 2017
10 May 2017Confirmation statement made on 17 February 2017 with updates
10 May 2017Confirmation statement made on 17 February 2017 with updates
21 March 2017Total exemption small company accounts made up to 31 March 2016
21 March 2017Total exemption small company accounts made up to 31 March 2016
27 February 2017Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
27 February 2017Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
22 March 2016Termination of appointment of Giovanni Cavalli as a director on 21 March 2016
22 March 2016Termination of appointment of Giovanni Cavalli as a director on 21 March 2016
26 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
26 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
21 December 2015Accounts for a dormant company made up to 31 March 2015
21 December 2015Accounts for a dormant company made up to 31 March 2015
19 May 2015Appointment of Aldo Ventola as a director on 15 May 2015
19 May 2015Appointment of Aldo Ventola as a director on 15 May 2015
4 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
4 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
20 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
17 February 2015Company name changed westnicks LIMITED\certificate issued on 17/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-17
17 February 2015Company name changed westnicks LIMITED\certificate issued on 17/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-17
5 February 2015Appointment of Giovanni Cavalli as a director on 1 September 2014
5 February 2015Termination of appointment of Andrew Simon Davis as a director on 1 September 2014
5 February 2015Termination of appointment of Andrew Simon Davis as a director on 1 September 2014
5 February 2015Termination of appointment of Andrew Simon Davis as a director on 1 September 2014
5 February 2015Appointment of Giovanni Cavalli as a director on 1 September 2014
5 February 2015Appointment of Giovanni Cavalli as a director on 1 September 2014
8 May 2014Accounts for a dormant company made up to 31 March 2014
8 May 2014Accounts for a dormant company made up to 31 March 2014
26 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
26 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
26 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
5 March 2013Incorporation
5 March 2013Incorporation
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