ALPHA 245 LIMITED

Company number 02194748

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
26 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
27 Apr 2023	AP01	Appointment of Ms Demet Ikiler as a director on 11 April 2023	(2 pages)
13 Apr 2023	TM01	Termination of appointment of Annette King as a director on 5 April 2023	(1 page)
04 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages)
05 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
11 Aug 2021	CH01	Director's details changed for Ms Annette King on 11 August 2021	(2 pages)
20 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages)
11 Jul 2021	AP01	Appointment of Ms Paula Cunnington as a director on 24 June 2021	(2 pages)
01 Jul 2021	AP01	Appointment of Ms Annette King as a director on 24 June 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Patrick Jean Paul Dumouchel as a director on 24 June 2021	(1 page)
30 Jun 2021	TM01	Termination of appointment of Sophie Marie Cassandre Martin Chantepie as a director on 24 June 2021	(1 page)
09 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
24 Jun 2020	TM02	Termination of appointment of Joanne Munis as a secretary on 16 June 2020	(1 page)
24 Jun 2020	AP03	Appointment of Philippa Muwanga as a secretary on 16 June 2020	(2 pages)
07 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
10 Sep 2019	PSC05	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019	(2 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
24 Jun 2019	AP01	Appointment of Mr Charlie Richard Cooper Rudd as a director on 14 June 2019	(2 pages)
10 May 2019	TM01	Termination of appointment of Gareth Steven Collins as a director on 27 March 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
28 Feb 2019	TM02	Termination of appointment of Nicola Raj as a secretary on 15 February 2019	(1 page)
20 Feb 2019	AD01	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019	(1 page)