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ALPHA AND OMEGA HOLDINGS LTD

Company number 12471801

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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)
21 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
11 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
21 Mar 2023 AD01 Registered office address changed from 61 Bridge Street 61 Bridge Street Kington HR5 3DJ England to 35 Pond Street London NW3 2PN on 21 March 2023
20 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
20 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
16 Jan 2023 PSC04 Change of details for Mr Xiao Ma as a person with significant control on 3 January 2023
16 Jan 2023 CH01 Director's details changed for Mr Xiao Ma on 3 January 2023
16 Jan 2023 CH01 Director's details changed for Ms. Yuming Liu on 3 January 2023
18 May 2022 MR01 Registration of charge 124718010002, created on 18 May 2022
18 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
08 Nov 2021 AA Micro company accounts made up to 31 March 2021
27 Jul 2021 PSC01 Notification of Xiao Ma as a person with significant control on 10 March 2020
05 Jul 2021 MR01 Registration of charge 124718010001, created on 28 June 2021
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
25 Nov 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
14 Jul 2020 CH01 Director's details changed for Mr. Xiao Ma on 1 July 2020
14 Jul 2020 CH01 Director's details changed for Ms. Yuming Liu on 1 July 2020
09 Jul 2020 AD01 Registered office address changed from 61 61 Bridge Street Kington HR5 3DJ England to 61 Bridge Street 61 Bridge Street Kington HR5 3DJ on 9 July 2020
09 Jul 2020 AD01 Registered office address changed from Flat 49 Flat 49 Woodlark Apartments 1 Damsel Walk London Greater London NW9 7FA United Kingdom to 61 61 Bridge Street Kington HR5 3DJ on 9 July 2020
09 Jul 2020 AD01 Registered office address changed from Flat 49 Flat 49 Woodlark Apartments 1 Damsel Walk London Greater London NW9 7FA United Kingdom to Flat 49 Flat 49 Woodlark Apartments 1 Damsel Walk London Greater London NW9 7FA on 9 July 2020
09 Jul 2020 AD01 Registered office address changed from C/O Orbit Accountancy Limited Thorncroft Manor, Thorncroft Drive Leatherhead KT22 8JB United Kingdom to Flat 49 Flat 49 Woodlark Apartments 1 Damsel Walk London Greater London NW9 7FA on 9 July 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
19 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted