ALESTRA LIMITED

04594665
3 MORE LONDON RIVERSIDE 4TH FLOOR LONDON UNITED KINGDOM SE1 2AQ

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 71 Buy now
06 Jun 2024 officers Termination of appointment of director (May Alexandra Livingstone) 1 Buy now
06 Jun 2024 officers Appointment of director (Ms Helen Burness Rowe) 2 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2024 officers Change of particulars for director (Ms May Alexandra Livingstone) 2 Buy now
07 Oct 2023 accounts Annual Accounts 60 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2023 officers Termination of appointment of secretary (Forgate Secretaries Limited) 1 Buy now
20 Dec 2022 officers Appointment of director (Ms Amy Nicole Lejune) 2 Buy now
20 Dec 2022 officers Appointment of corporate secretary (Iq Eq Secretaries (Uk) Limited) 2 Buy now
20 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2022 officers Appointment of director (Marie Monika Anna Encrantz) 2 Buy now
13 Dec 2022 officers Termination of appointment of director (Staffan Encrantz) 1 Buy now
13 Dec 2022 officers Termination of appointment of director (Marie Monika Anna Encrantz) 1 Buy now
13 Dec 2022 officers Termination of appointment of director 1 Buy now
13 Dec 2022 officers Appointment of director (Ms May Alexandra Livingstone) 2 Buy now
13 Dec 2022 officers Termination of appointment of director (Donata Van Der Veen) 1 Buy now
13 Dec 2022 officers Termination of appointment of director (Manuela Dina Maria Eleuteri) 1 Buy now
17 Oct 2022 capital Return of Allotment of shares 3 Buy now
13 Oct 2022 accounts Annual Accounts 60 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 59 Buy now
27 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2021 accounts Annual Accounts 53 Buy now
16 Mar 2021 capital Statement of capital (Section 108) 5 Buy now
16 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Mar 2021 insolvency Solvency Statement dated 08/03/21 2 Buy now
16 Mar 2021 resolution Resolution 2 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Oct 2020 capital Return of Allotment of shares 3 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2019 accounts Annual Accounts 31 Buy now
07 Jun 2019 officers Change of particulars for director (Monika Anna Marie Carlsson) 2 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2018 accounts Annual Accounts 31 Buy now
20 Aug 2018 mortgage Statement of satisfaction of a charge 2 Buy now
22 Dec 2017 accounts Annual Accounts 29 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jul 2017 capital Return of Allotment of shares 4 Buy now
04 Jul 2017 resolution Resolution 1 Buy now
26 Jun 2017 resolution Resolution 16 Buy now
04 Apr 2017 accounts Annual Accounts 30 Buy now
22 Feb 2017 officers Appointment of director (Monika Anna Marie Carlsson) 2 Buy now
17 Jan 2017 capital Return of Allotment of shares 4 Buy now
17 Jan 2017 incorporation Memorandum Articles 15 Buy now
17 Jan 2017 resolution Resolution 1 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2015 annual-return Annual Return 7 Buy now
28 Oct 2015 accounts Annual Accounts 4 Buy now
19 Nov 2014 annual-return Annual Return 7 Buy now
08 Oct 2014 accounts Annual Accounts 15 Buy now
01 Oct 2014 officers Change of particulars for director (Staffan Encrantz) 2 Buy now
01 Oct 2014 officers Change of particulars for director (Donata Van Der Veen) 2 Buy now
19 Sep 2014 officers Change of particulars for director (Mrs Manuela Dina Maria Eleuteri) 2 Buy now
15 Aug 2014 officers Change of particulars for corporate secretary (Forgate Secretaries Limited) 1 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2013 annual-return Annual Return 7 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
11 Feb 2013 officers Change of particulars for director (Mrs Manuela Dina Maria Eleuteri) 2 Buy now
21 Dec 2012 officers Change of particulars for director (Donata Van Der Veen) 2 Buy now
21 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2012 annual-return Annual Return 7 Buy now
09 Nov 2012 officers Change of particulars for director (Mrs Manuela Dina Maria Eleuteri) 2 Buy now
30 Jul 2012 accounts Annual Accounts 13 Buy now
21 Nov 2011 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 27 Buy now
07 Jan 2011 accounts Annual Accounts 4 Buy now
19 Nov 2010 annual-return Annual Return 7 Buy now
10 Nov 2010 officers Change of particulars for director (Staffan Encrantz) 2 Buy now
10 Nov 2010 officers Change of particulars for director 2 Buy now
15 Jan 2010 capital Notice of particulars of variation of rights attached to shares 4 Buy now
15 Jan 2010 capital Notice of name or other designation of class of shares 2 Buy now
15 Jan 2010 resolution Resolution 16 Buy now
12 Dec 2009 resolution Resolution 7 Buy now
12 Dec 2009 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Dec 2009 capital Notice of name or other designation of class of shares 2 Buy now
04 Dec 2009 accounts Annual Accounts 26 Buy now
20 Nov 2009 annual-return Annual Return 7 Buy now
17 Dec 2008 accounts Annual Accounts 27 Buy now
20 Nov 2008 annual-return Return made up to 19/11/08; full list of members 6 Buy now
19 Feb 2008 capital £ ic 25000000/20875000 17/01/08 £ sr 4125000@1=4125000 1 Buy now
04 Feb 2008 resolution Resolution 8 Buy now
25 Jan 2008 annual-return Return made up to 19/11/07; full list of members 5 Buy now
26 Oct 2007 accounts Annual Accounts 26 Buy now
04 Dec 2006 annual-return Return made up to 19/11/06; full list of members 8 Buy now
05 Nov 2006 accounts Annual Accounts 24 Buy now
29 Dec 2005 accounts Annual Accounts 23 Buy now
22 Dec 2005 annual-return Return made up to 19/11/05; full list of members 8 Buy now
28 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
18 Jan 2005 annual-return Return made up to 19/11/04; full list of members 10 Buy now