Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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23 Feb 2024 |
PSC05 |
Change of details for The Alto Marketing Group Limited as a person with significant control on 6 March 2023
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22 Feb 2024 |
CH01 |
Director's details changed for Elizabeth Gwen Robinson on 1 March 2023
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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02 May 2023 |
PSC05 |
Change of details for The Alto Marketing Group Limited as a person with significant control on 6 March 2023
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02 May 2023 |
TM01 |
Termination of appointment of Elizabeth Gwen Robinson as a director on 28 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of David Waring Robinson as a director on 28 April 2023
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02 May 2023 |
PSC07 |
Cessation of David Waring Robinson as a person with significant control on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Mrs Kelly Buggy as a director on 28 April 2023
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14 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2023
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14 Mar 2023 |
SH03 |
Purchase of own shares.
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17 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TT England to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 8 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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20 May 2022 |
CH01 |
Director's details changed for Mr David Waring Robinson on 13 December 2021
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20 May 2022 |
PSC04 |
Change of details for Mr David Waring Robinson as a person with significant control on 13 December 2021
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20 May 2022 |
CH01 |
Director's details changed for Elizabeth Gwen Robinson on 13 December 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from Ground Floor, 3600 Parkway the Solent Centre Solent Business Park Fareham Hampshire PO15 7AN England to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TT on 3 December 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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19 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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14 May 2021 |
SH19 |
Statement of capital on 14 May 2021
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14 May 2021 |
CAP-SS |
Solvency Statement dated 14/04/21
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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