Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
06 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
02 Dec 2021 | MR04 | Satisfaction of charge 1 in full | |
02 Dec 2021 | MR04 | Satisfaction of charge 3 in full | |
02 Dec 2021 | MR04 | Satisfaction of charge 2 in full | |
02 Dec 2021 | MR04 | Satisfaction of charge 4 in full | |
02 Dec 2021 | MR04 | Satisfaction of charge 5 in full | |
02 Dec 2021 | MR04 | Satisfaction of charge 6 in full | |
02 Dec 2021 | MR04 | Satisfaction of charge 7 in full | |
01 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
12 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
12 Apr 2021 | AP01 | Appointment of Mr Marcus Paul Dix as a director on 29 March 2021 | |
12 Apr 2021 | TM01 | Termination of appointment of James Edward Harvey as a director on 19 March 2021 | |
23 Sep 2020 | AP01 | Appointment of Mr James Edward Harvey as a director on 15 September 2020 | |
23 Sep 2020 | TM01 | Termination of appointment of Mark Garrett as a director on 15 September 2020 | |
17 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
01 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
29 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Aug 2019 | AP01 | Appointment of Bobby Janagan as a director on 8 July 2019 | |
08 Jun 2019 | AD01 | Registered office address changed from 62 Buckingham Gate London SW1E 6AT to 1 Brewer's Green London Sw1H Orh on 8 June 2019 | |
06 Jun 2019 | PSC05 | Change of details for Alpha Leasing Limited as a person with significant control on 6 June 2019 | |
06 Jun 2019 | TM01 | Termination of appointment of Mark Brady as a director on 31 May 2019 | |
04 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with updates | |
18 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
14 Jun 2017 | AA | Full accounts made up to 31 December 2016 |