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ALINEA INTERNATIONAL LTD

Company number 04481639

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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)
02 Jan 2024 AA Accounts for a small company made up to 30 September 2023
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
07 Dec 2022 AA Accounts for a small company made up to 30 September 2022
06 Jun 2022 AP01 Appointment of Mr Joseph Konstantinos James as a director on 31 May 2022
19 May 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 19 May 2022
12 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
21 Dec 2021 AA Accounts for a small company made up to 30 September 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
12 Jan 2021 AA Accounts for a small company made up to 30 September 2020
03 Jul 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
22 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
16 Apr 2020 AD01 Registered office address changed from Unit 2, Linen House Kilburn Lane London W10 4BQ England to Kemp House 152-160 City Road London EC1V 2NX on 16 April 2020
03 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-31
21 Aug 2019 AD01 Registered office address changed from West Farm Knook Warminster BA12 0JF England to Unit 2, Linen House Kilburn Lane London W10 4BQ on 21 August 2019
20 Aug 2019 CH01 Director's details changed for Mr Charles Rowland Duff on 5 April 2019
20 Aug 2019 AP01 Appointment of Mr Robert Buchan Francis as a director on 31 July 2019
20 Aug 2019 TM01 Termination of appointment of Elizabeth Gascoigne as a director on 31 July 2019
20 Aug 2019 TM01 Termination of appointment of Jonathan Charles Moss as a director on 31 July 2019
20 Aug 2019 AP01 Appointment of Mrs Barbara Gayle Turner as a director on 31 July 2019
20 Aug 2019 AP01 Appointment of Ms Ruza Obad as a director on 31 July 2019
20 Aug 2019 TM01 Termination of appointment of Andrew Neil Wilson as a director on 31 July 2019
20 Aug 2019 PSC01 Notification of Robert Buchan Francis as a person with significant control on 31 July 2019
20 Aug 2019 AP03 Appointment of Ms Ruza Obad as a secretary on 31 July 2019
20 Aug 2019 TM01 Termination of appointment of Donald Patrick Bray as a director on 31 July 2019
20 Aug 2019 PSC07 Cessation of Charles Rowland Duff as a person with significant control on 31 July 2019