A3 INVESTMENT (PETERBOROUGH) LIMITED

Company number 07336796

Date	Type	Description	View / Download
24 Apr 2024	AA	Full accounts made up to 23 April 2023	(17 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	(3 pages)
12 Sep 2023	AD01	Registered office address changed from 144a Golders Green Road London NW11 8HB to The Atrium Kentish Town Road London NW1 8NL on 12 September 2023	(1 page)
21 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Entry by the company into the transaction documents will promote the success of the company for the benefit of the members as a whole and accordingly that the terms of and the transactions contemplated by the transaction documents be and are hereby approved/notwithstanding the provisions of article 26(5) in the company's articles of association, in relation to directors' discretion to refuse to register a transfer of shares, in connection with the entry into the transaction documents this discretion be revoked. 27/02/2023	(2 pages)
15 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
03 Feb 2023	AA	Accounts for a small company made up to 24 April 2022	(13 pages)
19 Apr 2022	AA	Accounts for a small company made up to 25 April 2021	(13 pages)
21 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
12 May 2021	AA	Accounts for a small company made up to 30 April 2020	(13 pages)
27 Apr 2021	MR04	Satisfaction of charge 1 in full	(1 page)
15 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
11 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
04 Feb 2020	AA	Accounts for a small company made up to 30 April 2019	(12 pages)
07 Aug 2019	MR01	Registration of charge 073367960002, created on 29 July 2019	(81 pages)
08 Mar 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
07 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	(12 pages)
20 Jun 2018	CH01	Director's details changed for Mr Bassam Elia on 11 June 2018	(2 pages)
20 Jun 2018	TM02	Termination of appointment of Menashe Sadik as a secretary on 11 June 2018	(1 page)
20 Jun 2018	AP01	Appointment of Mr Menashe Sadik as a director on 11 June 2018	(2 pages)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(4 pages)
09 Feb 2018	AA01	Current accounting period shortened from 31 July 2018 to 30 April 2018	(1 page)
09 Feb 2018	PSC02	Notification of Chopstix Trading Limited as a person with significant control on 6 August 2017	(2 pages)
09 Feb 2018	PSC07	Cessation of Bassam Elia as a person with significant control on 6 August 2017	(1 page)
08 Dec 2017	AA	Total exemption full accounts made up to 31 July 2017	(6 pages)
10 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)