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ALLEGIANCE CUSTOMS LIMITED

Company number 13451829

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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)
22 Apr 2024 PSC04 Change of details for Mr Roni Hussain as a person with significant control on 22 April 2024
22 Apr 2024 AD01 Registered office address changed from 39 Gemma House Lilestone Street London NW8 8SS England to Gemma House 39 Lilestone Street London NW8 8SS on 22 April 2024
22 Apr 2024 AD01 Registered office address changed from Unit- a 82 James Carter Road Mildenhall Suffolk IP28 7DE England to 39 Gemma House Lilestone Street London NW8 8SS on 22 April 2024
13 Dec 2023 AA Micro company accounts made up to 30 June 2023
28 Jun 2023 CH01 Director's details changed for Mr Roni Hussain on 28 June 2023
28 Jun 2023 CH01 Director's details changed for Mr Roni Hussain on 28 June 2023
28 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
13 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2023 AA Micro company accounts made up to 30 June 2022
22 May 2023 PSC04 Change of details for Mr Roni Hussain as a person with significant control on 20 May 2023
17 May 2023 AD01 Registered office address changed from 47 George Lane London E18 1LN England to Unit- a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 17 May 2023
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2022 PSC04 Change of details for Mr Roni Hussain as a person with significant control on 1 November 2022
25 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2022 CS01 Confirmation statement made on 10 June 2022 with updates
24 Oct 2022 PSC07 Cessation of Rocky Mohi as a person with significant control on 14 February 2022
24 Oct 2022 TM01 Termination of appointment of Rocky Mohi as a director on 14 February 2022
24 Oct 2022 AD01 Registered office address changed from Unit 13 Abbey Industrial Estate 24 Willow Lane Mitcham CR4 4NA England to 47 George Lane London E18 1LN on 24 October 2022
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2022 TM01 Termination of appointment of Kyungil Hong as a director on 28 January 2022
01 Feb 2022 PSC07 Cessation of Kyungil Hong as a person with significant control on 28 January 2022
13 Jan 2022 CH01 Director's details changed for Mr Rocky Mohi on 13 January 2022
13 Jan 2022 CH01 Director's details changed for Mr Roni Hussain on 13 January 2022
13 Jan 2022 CH01 Director's details changed for Mr Kyungil Hong on 13 January 2022
13 Jan 2022 PSC04 Change of details for Mr Rocky Mohi as a person with significant control on 13 January 2022