ALPHA 245 LIMITED

Company number 02194748

Date	Type	Description	View / Download
20 Feb 2019	AD01	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019	(1 page)
17 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
03 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
01 Dec 2017	AP01	Appointment of Ms Sophie Marie Cassandre Martin Chantepie as a director on 21 November 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Mr Gareth Steven Collins as a director on 21 November 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Laurence Darke as a director on 1 December 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Paul Lawson as a director on 1 November 2017	(1 page)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	(1 page)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Jun 2016	AP01	Appointment of Mr Laurence Darke as a director on 26 May 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,002	(5 pages)
29 Feb 2016	TM01	Termination of appointment of Andrew Edwards as a director on 23 February 2016	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Apr 2015	AP03	Appointment of Miss Joanne Munis as a secretary on 7 April 2015	(2 pages)
09 Apr 2015	TM02	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,002	(5 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,002	(5 pages)
12 Feb 2014	AP03	Appointment of Mrs Sarah Anne Bailey as a secretary	(2 pages)
24 Oct 2013	TM02	Termination of appointment of Gillian Walls Eckley as a secretary	(1 page)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
02 May 2013	AP01	Appointment of Mr Paul Lawson as a director	(2 pages)