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 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 December 2023
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06 Feb 2024 |
MR01 |
Registration of charge 091557240001, created on 5 February 2024
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23 Jan 2024 |
PSC04 |
Change of details for a person with significant control
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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23 Jan 2024 |
PSC01 |
Notification of Roger Wertheim-Aymes as a person with significant control on 6 April 2016
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23 Jan 2024 |
PSC07 |
Cessation of Roger Wertheim Aymes as a person with significant control on 30 June 2016
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Roger Wertheim-Aymes on 27 October 2022
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22 Jan 2024 |
AD01 |
Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to Unit B Sunnyhills Road Leek Staffordshire ST13 5RJ on 22 January 2024
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19 Jan 2024 |
PSC04 |
Change of details for Mr Roger Wertheim Aymes as a person with significant control on 30 June 2016
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Roger Wertheim-Aymes on 10 January 2024
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10 Jan 2024 |
PSC04 |
Change of details for Mr Roger Wertheim Aymes as a person with significant control on 10 January 2024
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20 Nov 2023 |
CERTNM |
Company name changed allicio LIMITED\certificate issued on 20/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-17
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Roger Wertheim-Aymes on 21 May 2021
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08 Dec 2021 |
PSC04 |
Change of details for Mr Roger Wertheim Aymes as a person with significant control on 21 May 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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