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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07 Jun 2024 |
AP03 |
Appointment of Mr Peter Brander as a secretary on 3 June 2024
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13 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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13 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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13 Jul 2023 |
PSC05 |
Change of details for Allesia Europe Limited as a person with significant control on 13 July 2023
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13 Jul 2023 |
AD02 |
Register inspection address has been changed from 1 Saxon Court Hadlow Down Uckfield East Sussex TN22 4DT United Kingdom to 3 Houghton Square London SW9 9AN
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13 Jul 2023 |
AD04 |
Register(s) moved to registered office address 3 Houghton Square London SW9 9AN
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12 Jul 2023 |
AD04 |
Register(s) moved to registered office address 3 Houghton Square London SW9 9AN
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12 Jul 2023 |
TM02 |
Termination of appointment of Strategic Secretaries Limited as a secretary on 12 May 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Anthony John Graham Avery as a director on 12 May 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Stephen Michael Doran as a director on 12 May 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from Westwood Business Centre Unit 5a (S a G) Westwood Industrial Estate Off Continental Approach Margate Kent CT9 4JG England to 3 Houghton Square London SW9 9AN on 12 July 2023
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13 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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10 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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30 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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17 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location 1 Saxon Court Hadlow Down Uckfield East Sussex TN22 4DT
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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16 May 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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05 Sep 2018 |
AD01 |
Registered office address changed from Canterbury Innovation Centre (Sag) University Road Canterbury Kent CT2 7FG England to Westwood Business Centre Unit 5a (S a G) Westwood Industrial Estate Off Continental Approach Margate Kent CT9 4JG on 5 September 2018
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22 Aug 2018 |
AD01 |
Registered office address changed from Lombard House Ccs 12/17 Upper Bridge Street Canterbury Kent CT1 2NF England to Canterbury Innovation Centre (Sag) University Road Canterbury Kent CT2 7FG on 22 August 2018
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