ALAMY LIMITED

03807789
THE POINT, 37 NORTH WHARF ROAD PADDINGTON LONDON W2 1AF

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Termination of appointment of director (James Richard Goode) 1 Buy now
05 Nov 2024 officers Appointment of director (Ms Louise Irwin) 2 Buy now
02 Oct 2024 accounts Annual Accounts 25 Buy now
23 Jul 2024 officers Termination of appointment of director (Andrew John Dowsett) 1 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 officers Termination of appointment of director (Clive Paul Marshall) 1 Buy now
22 Sep 2023 accounts Annual Accounts 25 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 25 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 officers Termination of appointment of secretary (John Stephen Schilizzi) 1 Buy now
17 Mar 2022 officers Appointment of director (Ms Emily Jane Anne Shelley) 2 Buy now
06 Oct 2021 accounts Annual Accounts 24 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 officers Termination of appointment of director (James Lee West) 1 Buy now
12 Jan 2021 accounts Annual Accounts 25 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Mar 2020 resolution Resolution 50 Buy now
20 Feb 2020 officers Appointment of director (Mr Andrew John Dowsett) 2 Buy now
18 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Timothy Robert Pearson) 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Michael David Fischer) 1 Buy now
18 Feb 2020 officers Appointment of director (Clive Paul Marshall) 2 Buy now
18 Feb 2020 officers Appointment of director (Mr James Richard Goode) 2 Buy now
18 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2019 accounts Amended Accounts 32 Buy now
10 Oct 2019 accounts Annual Accounts 31 Buy now
06 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2018 accounts Annual Accounts 31 Buy now
22 Aug 2018 officers Termination of appointment of director (Andrew Michael Harding) 1 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Mar 2018 mortgage Registration of a charge 37 Buy now
05 Dec 2017 officers Appointment of director (Mr Andrew Michael Harding) 2 Buy now
06 Oct 2017 accounts Annual Accounts 34 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Jun 2017 officers Change of particulars for director (Mr Timothy Robert Pearson) 2 Buy now
09 Mar 2017 incorporation Memorandum Articles 24 Buy now
09 Mar 2017 resolution Resolution 2 Buy now
12 Oct 2016 accounts Annual Accounts 32 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 24 Buy now
19 Jul 2016 officers Change of particulars for director (Mr Michael David Fischer) 2 Buy now
14 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2015 accounts Annual Accounts 28 Buy now
16 Jul 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 29 Buy now
10 Jul 2014 annual-return Annual Return 7 Buy now
22 Aug 2013 accounts Annual Accounts 26 Buy now
12 Jul 2013 annual-return Annual Return 5 Buy now
07 Sep 2012 resolution Resolution 18 Buy now
20 Aug 2012 accounts Annual Accounts 26 Buy now
16 Aug 2012 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2012 capital Return of Allotment of shares 4 Buy now
11 Jul 2012 annual-return Annual Return 5 Buy now
11 Jul 2012 officers Appointment of director (Mr Timothy Robert Pearson) 2 Buy now
19 Mar 2012 miscellaneous Miscellaneous 1 Buy now
17 Jan 2012 officers Change of particulars for secretary (Stephen John Schilizzi) 1 Buy now
06 Oct 2011 accounts Annual Accounts 25 Buy now
08 Jul 2011 annual-return Annual Return 4 Buy now
17 Mar 2011 officers Change of particulars for director (Mr Michael David Fischer) 2 Buy now
17 Mar 2011 officers Change of particulars for secretary (Stephen John Schilizzi) 1 Buy now
01 Oct 2010 accounts Annual Accounts 24 Buy now
19 Jul 2010 annual-return Annual Return 6 Buy now
19 Jul 2010 officers Change of particulars for director (James Lee West) 2 Buy now
05 Oct 2009 accounts Annual Accounts 21 Buy now
16 Jul 2009 annual-return Return made up to 15/07/09; full list of members 4 Buy now
16 Jul 2009 officers Director's change of particulars / michael fischer / 15/07/2009 1 Buy now
09 Oct 2008 accounts Annual Accounts 21 Buy now
15 Jul 2008 annual-return Return made up to 15/07/08; full list of members 4 Buy now
06 Dec 2007 capital Certificate Capital Reduction Share Premium 1 Buy now
22 Nov 2007 miscellaneous Court Order 1 Buy now
26 Oct 2007 resolution Resolution 1 Buy now
24 Oct 2007 accounts Annual Accounts 19 Buy now
06 Aug 2007 officers Director's particulars changed 1 Buy now
03 Aug 2007 annual-return Return made up to 15/07/07; full list of members 3 Buy now
30 Oct 2006 accounts Annual Accounts 8 Buy now
27 Jul 2006 annual-return Return made up to 15/07/06; full list of members 3 Buy now
27 Jul 2006 officers Secretary's particulars changed 1 Buy now
27 Jul 2006 officers Secretary's particulars changed 1 Buy now
27 Jul 2006 officers Director's particulars changed 1 Buy now
27 Jul 2006 officers Director's particulars changed 1 Buy now
23 May 2006 resolution Resolution 4 Buy now
27 Oct 2005 accounts Annual Accounts 8 Buy now
15 Jul 2005 annual-return Return made up to 15/07/05; full list of members 3 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
03 Feb 2005 address Registered office changed on 03/02/05 from: unit 6F milton park, milton abingdon oxfordshire OX14 4RR 1 Buy now
04 Nov 2004 accounts Annual Accounts 9 Buy now
27 Jul 2004 annual-return Return made up to 15/07/04; full list of members 7 Buy now
02 Feb 2004 accounts Annual Accounts 4 Buy now
31 Jul 2003 annual-return Return made up to 15/07/03; full list of members 7 Buy now
17 Jul 2003 capital Ad 01/07/03--------- £ si 50000@.01=500 £ ic 1250/1750 2 Buy now
18 Jun 2003 accounts Accounting reference date shortened from 31/03/04 to 31/12/03 1 Buy now
22 Jan 2003 accounts Annual Accounts 4 Buy now
07 Jan 2003 capital Ad 16/12/02--------- £ si 50000@.001=50 £ ic 1200/1250 2 Buy now
04 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jul 2002 annual-return Return made up to 15/07/02; full list of members 8 Buy now