| TM01 |
Director appointment termination date: Sunday 31st December 2023
filed on: 4th, January 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 22nd December 2023.
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 22nd December 2023.
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Saturday 1st July 2023
filed on: 12th, July 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 18th, May 2023
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 8th, July 2022
|
accounts |
Free Download
(4 pages)
|
| AP03 |
On Monday 27th June 2022 - new secretary appointed
filed on: 30th, June 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 7th, August 2021
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 5th, September 2020
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 3rd, July 2019
|
accounts |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Thursday 2nd May 2019.
filed on: 13th, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 2nd May 2019
filed on: 13th, May 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Thursday 7th March 2019
filed on: 19th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 2nd, May 2018
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Tuesday 3rd April 2018
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thursday 21st September 2017 - new secretary appointed
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 66 Cannon Street London EC4N 6EP to Capital House 85 King William Street London EC4N 7BL on Thursday 3rd August 2017
filed on: 3rd, August 2017
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Friday 16th June 2017
filed on: 16th, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 26th, January 2017
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Tuesday 31st May 2016 with full list of members
filed on: 2nd, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 2nd June 2016
|
capital |
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 5th, May 2016
|
accounts |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Thursday 3rd December 2015.
filed on: 21st, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 3rd December 2015
filed on: 18th, December 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 31st May 2015 with full list of members
filed on: 12th, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 12th June 2015
|
capital |
|
| TM01 |
Director appointment termination date: Monday 20th April 2015
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 20th April 2015.
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 17th, February 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Saturday 31st May 2014 with full list of members
filed on: 5th, June 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 15th, April 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Friday 31st May 2013 with full list of members
filed on: 21st, June 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 31st, January 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Thursday 31st May 2012 with full list of members
filed on: 20th, June 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 16th, March 2012
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 12th September 2011 with full list of members
filed on: 15th, September 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 25th, January 2011
|
accounts |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Tuesday 11th January 2011.
filed on: 11th, January 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period extended from Thursday 30th September 2010 to Friday 31st December 2010
filed on: 11th, January 2011
|
accounts |
Free Download
(1 page)
|
| AP03 |
On Monday 10th January 2011 - new secretary appointed
filed on: 10th, January 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 10th January 2011.
filed on: 10th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 10th January 2011.
filed on: 10th, January 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 10th January 2011
filed on: 10th, January 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 10th January 2011
filed on: 10th, January 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Monday 10th January 2011 from Ibex House, 42-47 Minories London United Kingdom EC3N 1HA United Kingdom
filed on: 10th, January 2011
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Monday 10th January 2011
filed on: 10th, January 2011
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Friday 30th September 2011
filed on: 5th, January 2011
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 26th, November 2010
|
officers |
Free Download
(2 pages)
|
| CH02 |
Directors's details were changed on Friday 2nd October 2009
filed on: 26th, November 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on Friday 2nd October 2009
filed on: 26th, November 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 12th September 2010 with full list of members
filed on: 26th, November 2010
|
annual return |
Free Download
(4 pages)
|
| CERTNM |
Company name changed alpha bank LTDcertificate issued on 10/11/10
filed on: 10th, November 2010
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Name changed by resolution on Thursday 4th November 2010
|
change of name |
|
| CONNOT |
Change of name notice
filed on: 10th, November 2010
|
change of name |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2009
filed on: 11th, June 2010
|
accounts |
Free Download
(2 pages)
|
| 288a |
On Tuesday 22nd September 2009 Secretary appointed
filed on: 22nd, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 22nd September 2009 Appointment terminated director
filed on: 22nd, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 22nd September 2009 Director appointed
filed on: 22nd, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 22nd September 2009 Director appointed
filed on: 22nd, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 22nd September 2009 Appointment terminated secretary
filed on: 22nd, September 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/09/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
filed on: 22nd, September 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to Monday 14th September 2009
filed on: 14th, September 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2008
filed on: 16th, October 2008
|
accounts |
Free Download
(2 pages)
|
| 363a |
Annual return made up to Wednesday 24th September 2008
filed on: 24th, September 2008
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR
filed on: 13th, September 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR
filed on: 13th, September 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 12th, September 2007
|
incorporation |
Free Download
(8 pages)
|
| NEWINC |
Company registration
filed on: 12th, September 2007
|
incorporation |
Free Download
(8 pages)
|