Company Results (links open in a new window)
|
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)
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
|
|
|
23 Feb 2024 |
PSC05 |
Change of details for Alpha Plus Holdings Limited as a person with significant control on 26 October 2023
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of Nadim Marwan Nsouli as a director on 4 January 2024
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of James Edward Blake Bowden as a director on 31 December 2023
|
|
|
01 Dec 2023 |
CH01 |
Director's details changed for Mr. Jacques David Buissinne on 30 November 2023
|
|
|
16 Nov 2023 |
AD02 |
Register inspection address has been changed to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX
|
|
|
15 Nov 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 7 November 2023
|
|
|
26 Oct 2023 |
AD01 |
Registered office address changed from 50 Queen Anne Street London England and Wales W1G 8HJ United Kingdom to Sixth Floor 3 Burlington Gardens London W1S 3EP on 26 October 2023
|
|
|
25 Oct 2023 |
TM02 |
Termination of appointment of Julia Caroline Norton as a secretary on 16 October 2023
|
|
|
16 Oct 2023 |
TM01 |
Termination of appointment of Mark David Hanley-Browne as a director on 11 October 2023
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr Jacques David Buissinne as a director on 11 October 2023
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr Alexander Clement as a director on 11 October 2023
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr Nadim Marwan Nsouli as a director on 11 October 2023
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Raymond Wergan as a director on 11 October 2023
|
|
|
03 Oct 2023 |
PSC05 |
Change of details for Alpha Plus Holdings Plc as a person with significant control on 17 August 2023
|
|
|
30 Mar 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
|
|
|
10 Mar 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
28 Oct 2021 |
CH01 |
Director's details changed for Mr James Edward Blake Bowden on 28 October 2021
|
|
|
10 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
|
|
|
31 May 2021 |
TM01 |
Termination of appointment of Mark John Sample as a director on 31 May 2021
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
|
|
|
01 Feb 2021 |
TM01 |
Termination of appointment of Graham George Able as a director on 29 January 2021
|
|
|
04 Jan 2021 |
AP01 |
Appointment of Mr James Edward Blake Bowden as a director on 4 January 2021
|
|