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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10 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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10 May 2024 |
PSC05 |
Change of details for Alv Groupco Limited as a person with significant control on 2 March 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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03 Mar 2023 |
AD01 |
Registered office address changed from 33 King Street London SW1Y 6RJ England to 33 King Street St James's London SW1Y 6RJ on 3 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 33 King Street London SW1Y 6RJ on 2 March 2023
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22 Sep 2022 |
PSC07 |
Cessation of Outsourcing Uk Limited as a person with significant control on 18 August 2022
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22 Sep 2022 |
PSC02 |
Notification of Alv Groupco Limited as a person with significant control on 18 August 2022
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Susannah Jane Bradby as a director
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 23/05/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jun 2022 |
AP01 |
Appointment of Ms Susannah Jane Bradby as a director on 11 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 17/08/2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Liam Neill Farncombe as a director on 16 May 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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13 Apr 2022 |
AP01 |
Appointment of Mr Charles Edward Bruin as a director on 11 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Kazuhiko Suzuki as a director on 11 April 2022
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28 Mar 2022 |
PSC07 |
Cessation of Allen Lane Topco Limited as a person with significant control on 13 September 2021
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25 Mar 2022 |
PSC02 |
Notification of Outsourcing Uk Limited as a person with significant control on 13 September 2021
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11 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2021 |
AP03 |
Appointment of Timothy John Francis Collins as a secretary on 13 July 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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02 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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22 Jan 2021 |
AA |
Full accounts made up to 31 May 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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06 Dec 2019 |
AA |
Full accounts made up to 31 May 2019
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