Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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10 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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10 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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10 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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08 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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23 Feb 2024 |
PSC05 |
Change of details for Alpha Plus Holdings Limited as a person with significant control on 26 October 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Nadim Marwan Nsouli as a director on 4 January 2024
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05 Jan 2024 |
MR04 |
Satisfaction of charge 004381110023 in full
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03 Jan 2024 |
TM01 |
Termination of appointment of James Edward Blake Bowden as a director on 31 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr. Jacques David Buissinne on 30 November 2023
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28 Nov 2023 |
MR04 |
Satisfaction of charge 004381110025 in full
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28 Nov 2023 |
MR04 |
Satisfaction of charge 004381110028 in full
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28 Nov 2023 |
MR04 |
Satisfaction of charge 004381110029 in full
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28 Nov 2023 |
MR04 |
Satisfaction of charge 004381110030 in full
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28 Nov 2023 |
MR04 |
Satisfaction of charge 004381110031 in full
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16 Nov 2023 |
AD02 |
Register inspection address has been changed to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX
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15 Nov 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 7 November 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from 50 Queen Anne Street Marylebone London W1G 8HJ to Sixth Floor 3 Burlington Gardens London W1S 3EP on 26 October 2023
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25 Oct 2023 |
TM02 |
Termination of appointment of Julia Caroline Norton as a secretary on 16 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Richard Daniels Jones as a director on 11 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Jacques David Buissinne as a director on 11 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Alexander Clement as a director on 11 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Mark David Hanley-Browne as a director on 11 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Raymond Wergan as a director on 11 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Nadim Marwan Nsouli as a director on 11 October 2023
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