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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12 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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12 Mar 2024 |
TM01 |
Termination of appointment of Jason Mcdonald-Marshall as a director on 1 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Christopher Evans as a person with significant control on 1 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Nicholas James Solomides as a person with significant control on 1 March 2024
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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06 Mar 2023 |
AP01 |
Appointment of Jason Mcdonald-Marshall as a director on 1 March 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Evans on 27 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Alpha Consult Uae Ltd,C/O Rodliffe Accounting Ltd 1 Canada Square, 37th Floor Canary Wharf London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 27 June 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Nicholas James Solomides as a director on 1 February 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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02 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 28 February 2022
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16 Sep 2021 |
PSC04 |
Change of details for Mr Christopher Evans as a person with significant control on 16 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mr Nicholas James Solomides as a person with significant control on 16 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Nicholas James Solomides on 15 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher Evans on 15 September 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to Alpha Consult Uae Ltd,C/O Rodliffe Accounting Ltd 1 Canada Square, 37th Floor Canary Wharf London E14 5LB on 16 September 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Sep 2020 |
PSC04 |
Change of details for Mr Nicholas James Solomides as a person with significant control on 18 September 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 21 September 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher Evans on 21 September 2020
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