ALPHACO LTD

06803983
FIRST FLOOR 85 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LT

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
26 Sep 2024 accounts Annual Accounts 12 Buy now
10 Sep 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
11 Jun 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jun 2024 accounts Annual Accounts 13 Buy now
16 May 2024 officers Change of particulars for director (Mr Edward Allen Timpany) 2 Buy now
14 May 2024 gazette Gazette Notice Compulsory 1 Buy now
26 Feb 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2023 officers Change of particulars for director (Mr Edward Allen Timpany) 2 Buy now
31 Oct 2023 officers Change of particulars for secretary (Mr Edward Timpany) 1 Buy now
31 Oct 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
30 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 officers Change of particulars for director (Mr Edward Allen Timpany) 2 Buy now
27 Sep 2022 accounts Annual Accounts 14 Buy now
24 Jan 2022 accounts Annual Accounts 11 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 officers Change of particulars for secretary (Mr Edward Timpany) 1 Buy now
06 Jan 2021 accounts Annual Accounts 13 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2019 accounts Annual Accounts 12 Buy now
12 Oct 2019 accounts Amended Accounts 12 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2019 officers Termination of appointment of director (Leonard Rien Sint Nicolaas) 1 Buy now
27 Nov 2018 capital Return of Allotment of shares 3 Buy now
02 Nov 2018 accounts Annual Accounts 9 Buy now
03 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2018 capital Return of Allotment of shares 3 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2018 capital Return of Allotment of shares 3 Buy now
01 Feb 2018 capital Return of Allotment of shares 3 Buy now
01 Feb 2018 capital Return of Allotment of shares 3 Buy now
01 Feb 2018 capital Return of Allotment of shares 3 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2017 accounts Annual Accounts 2 Buy now
19 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
07 Aug 2017 capital Return of Allotment of shares 3 Buy now
21 Jul 2017 capital Return of Allotment of shares 3 Buy now
21 Jul 2017 capital Return of Allotment of shares 3 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2017 capital Return of Allotment of shares 3 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2017 capital Return of Allotment of shares 3 Buy now
11 Dec 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
29 Nov 2016 accounts Annual Accounts 3 Buy now
18 Nov 2016 officers Appointment of director (Mr Leonard Rien Sint Nicolaas) 2 Buy now
26 Feb 2016 annual-return Annual Return 4 Buy now
30 Nov 2015 accounts Annual Accounts 3 Buy now
19 Feb 2015 annual-return Annual Return 5 Buy now
14 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jan 2015 gazette Gazette Notice Compulsory 1 Buy now
12 Jan 2015 accounts Annual Accounts 3 Buy now
29 Jul 2014 annual-return Annual Return 3 Buy now
18 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Feb 2014 annual-return Annual Return 4 Buy now
20 Aug 2013 accounts Annual Accounts 3 Buy now
14 Aug 2013 mortgage Registration of a charge 56 Buy now
06 Aug 2013 annual-return Annual Return 3 Buy now
13 Feb 2013 annual-return Annual Return 4 Buy now
28 Aug 2012 accounts Annual Accounts 4 Buy now
09 Feb 2012 annual-return Annual Return 3 Buy now
22 Dec 2011 mortgage Particulars of a mortgage or charge 9 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
18 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2011 annual-return Annual Return 3 Buy now
23 Jun 2010 accounts Annual Accounts 4 Buy now
10 Feb 2010 annual-return Annual Return 4 Buy now
10 Feb 2010 officers Change of particulars for director (Mr Edward Allen Timpany) 2 Buy now
10 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2009 accounts Accounting reference date shortened from 31/01/2010 to 31/12/2009 1 Buy now
28 Jan 2009 incorporation Incorporation Company 11 Buy now