ALBATROSS 1 LIMITED

13435879
FIRST FLOOR SOUTH 101 NEW CAVENDISH STREET LONDON ENGLAND W1W 6XH

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 8 Buy now
01 Aug 2024 capital Return of Allotment of shares 6 Buy now
02 May 2024 officers Termination of appointment of director (Jake Emerson) 1 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2024 incorporation Memorandum Articles 46 Buy now
19 Mar 2024 resolution Resolution 2 Buy now
23 Dec 2023 incorporation Memorandum Articles 48 Buy now
23 Dec 2023 resolution Resolution 3 Buy now
21 Dec 2023 accounts Annual Accounts 7 Buy now
12 Dec 2023 capital Return of Allotment of shares 4 Buy now
13 Nov 2023 capital Return of purchase of own shares 4 Buy now
13 Nov 2023 capital Return of purchase of own shares 4 Buy now
31 Jul 2023 officers Change of particulars for director (Mr Jake Emerson) 2 Buy now
31 Jul 2023 officers Change of particulars for director (Mr Jeremy Simmonds) 2 Buy now
31 Jul 2023 officers Change of particulars for director (Mr Jeremy Simmonds) 2 Buy now
08 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jun 2023 accounts Annual Accounts 6 Buy now
24 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
23 May 2023 gazette Gazette Notice Compulsory 1 Buy now
18 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Apr 2023 capital Return of Allotment of shares 5 Buy now
12 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2023 officers Change of particulars for director (Mr Matt Grech-Smith) 2 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2022 incorporation Memorandum Articles 50 Buy now
25 May 2022 officers Appointment of director (Mr Jake Emerson) 2 Buy now
25 May 2022 capital Return of Allotment of shares 5 Buy now
22 Apr 2022 officers Termination of appointment of director (Jake Emerson) 1 Buy now
22 Apr 2022 officers Appointment of director (Mr Jeremy Simmonds) 2 Buy now
09 Mar 2022 incorporation Memorandum Articles 48 Buy now
09 Mar 2022 resolution Resolution 5 Buy now
04 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
03 Mar 2022 officers Appointment of director (Mr Jake Emerson) 2 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Mar 2022 capital Return of Allotment of shares 5 Buy now
03 Jun 2021 incorporation Incorporation Company 44 Buy now