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A-ONE CHILDREN SERVICES LTD.

Company number 15135048

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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)
16 Apr 2024 CERTNM Company name changed ALPHA1 consultancy LTD\certificate issued on 16/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-12
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
12 Apr 2024 PSC01 Notification of Vahidhusen Chavda as a person with significant control on 12 April 2024
12 Apr 2024 AD01 Registered office address changed from Flat 1-8 st. Marys Gate Derby DE1 3JA England to 363 Shobnall Street Burton-on-Trent DE14 2HT on 12 April 2024
20 Feb 2024 AD01 Registered office address changed from 145 Derby Street Burton-on-Trent DE14 2LG England to Flat 1-8 st. Marys Gate Derby DE1 3JA on 20 February 2024
20 Feb 2024 TM01 Termination of appointment of Vahidhusen Vajiruddin Chavda as a director on 1 January 2024
15 Feb 2024 PSC07 Cessation of Vahidhusen Vajiruddin Chavda as a person with significant control on 1 January 2024
13 Sep 2023 NEWINC Incorporation
Statement of capital on 2023-09-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted