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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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Mar 2023 |
AP01 |
Appointment of Carl Fredrik Alstierna as a director on 15 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Pal Borge as a director on 15 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Ake Mikael Christianson as a director on 15 February 2023
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24 Feb 2023 |
CERTNM |
Company name changed alite international LIMITED\certificate issued on 24/02/23
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RES15 ‐
Change company name resolution on 2023-02-15
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24 Feb 2023 |
CONNOT |
Change of name notice
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04 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Feb 2022 |
AD01 |
Registered office address changed from Kings Place 90 York Way London N1 9AG to Senna Building Gorsuch Place London E2 8JF on 24 February 2022
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03 Dec 2021 |
PSC01 |
Notification of Carl Fredrik Alstierna as a person with significant control on 18 October 2016
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03 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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07 Sep 2021 |
TM01 |
Termination of appointment of Kell Frederiksen as a director on 25 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Andrew Cordes as a director on 8 July 2021
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23 Aug 2021 |
AP01 |
Appointment of Pal Borge as a director on 20 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Ake Mikael Christianson as a director on 20 August 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Kell Frederiksen as a director on 4 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Carl Fredrik Alstierna as a director on 4 June 2021
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07 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Apr 2021 |
TM01 |
Termination of appointment of Vlatko Kotevski as a director on 13 September 2020
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15 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.03.2021.
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10 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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