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 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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08 May 2021 |
PSC01 |
Notification of Linda Lorraine Truesdale as a person with significant control on 5 June 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Jul 2019 |
AD01 |
Registered office address changed from Albury Associates Limited 79 College Road Harrow HA1 1BD England to 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 30 July 2019
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04 Jul 2019 |
MR04 |
Satisfaction of charge 109133370001 in full
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17 Jun 2019 |
MR01 |
Registration of charge 109133370002, created on 5 June 2019
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17 Jun 2019 |
MR01 |
Registration of charge 109133370003, created on 5 June 2019
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10 Jun 2019 |
PSC01 |
Notification of Thomas Alan Truesdale as a person with significant control on 5 June 2019
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10 Jun 2019 |
PSC07 |
Cessation of Osman Kemal as a person with significant control on 5 June 2019
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07 Jun 2019 |
TM01 |
Termination of appointment of Osman Kemal as a director on 5 June 2019
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07 Jun 2019 |
AP01 |
Appointment of Mrs Linda Lorraine Truesdale as a director on 5 June 2019
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07 Jun 2019 |
AD01 |
Registered office address changed from 58 Oakroyd Avenue Potters Bar EN6 2EL England to Albury Associates Limited 79 College Road Harrow HA1 1BD on 7 June 2019
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07 Jun 2019 |
TM01 |
Termination of appointment of Ashis Devji Gorecia as a director on 6 June 2019
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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24 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
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23 Aug 2018 |
AP01 |
Appointment of Mr Thomas Alan Truesdale as a director on 19 August 2018
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