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ALLEGIANCE INVESTMENT LIMITED

Company number 10820817

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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)
05 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
06 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
27 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
14 Apr 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
04 Sep 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
11 Jun 2019 AD01 Registered office address changed from 3rd Floor the Heights 59-65 Lowlands Road Harrow HA1 3AW England to Floor 2, 107 Charterhouse Street Clerkenwell London EC1M 6HW on 11 June 2019
11 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
29 Jun 2018 AD01 Registered office address changed from Leftley Rowe & Co the Heights 59-65 Lowlands Road Harrow HA1 3AW England to 3rd Floor the Heights 59-65 Lowlands Road Harrow HA1 3AW on 29 June 2018
28 Jun 2018 AD01 Registered office address changed from Ken Yau 1, Hillcrest Road London E18 2JL United Kingdom to Leftley Rowe & Co the Heights 59-65 Lowlands Road Harrow HA1 3AW on 28 June 2018
22 Jun 2018 MR01 Registration of charge 108208170002, created on 14 June 2018
20 Jun 2018 MR01 Registration of charge 108208170001, created on 14 June 2018
22 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted