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ALBION ELITE PROCURATORS - INTL. LTD

Company number 13578008

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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)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	PSC04	Change of details for Mr Ambrosian Taiji Aum Harold-Shaw as a person with significant control on 28 February 2023	View PDF Change of details for Mr Ambrosian Taiji Aum Harold-Shaw as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC04	Change of details for Mrs Huijuan Zhu as a person with significant control on 28 February 2023	View PDF Change of details for Mrs Huijuan Zhu as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mrs Huijuan Zhu on 28 February 2023	View PDF Director's details changed for Mrs Huijuan Zhu on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Ambrosian Taiji Aum Harold-Shaw on 28 February 2023	View PDF Director's details changed for Mr Ambrosian Taiji Aum Harold-Shaw on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AD01	Registered office address changed from Berkeley Suite Berkeley Square London W1J 5BF England to Berkeley Suite 35 Berkeley Square London W1J 5BF on 28 February 2023	View PDF Registered office address changed from Berkeley Suite Berkeley Square London W1J 5BF England to Berkeley Suite 35 Berkeley Square London W1J 5BF on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AD01	Registered office address changed from 11 Green Park Road Southampton SO16 9AA England to Berkeley Suite Berkeley Square London W1J 5BF on 28 February 2023	View PDF Registered office address changed from 11 Green Park Road Southampton SO16 9AA England to Berkeley Suite Berkeley Square London W1J 5BF on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CERTNM	Company name changed albion smoke international LIMITED\certificate issued on 28/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-28	View PDF Company name changed albion smoke international LIMITED\certificate issued on 28/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-28 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	PSC04	Change of details for Mr Ambrosian Taiji Aum Harold-Shaw as a person with significant control on 19 December 2021	View PDF Change of details for Mr Ambrosian Taiji Aum Harold-Shaw as a person with significant control on 19 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC04	Change of details for Mrs Huijuan Zhu as a person with significant control on 15 November 2021	View PDF Change of details for Mrs Huijuan Zhu as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Ambrosian Taiji Aum Harold-Shaw as a director on 15 November 2021	View PDF Appointment of Mr Ambrosian Taiji Aum Harold-Shaw as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC01	Notification of Ambrosian Taiji Aum Harold-Shaw as a person with significant control on 15 November 2021	View PDF Notification of Ambrosian Taiji Aum Harold-Shaw as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-23 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-23 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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