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ALTAVIA UK GROUP LIMITED

Company number 02527817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2022 CH01 Director's details changed for Mr Jonathan Wellings on 14 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Lorenzo Bertagnolio on 14 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Stuart Lee Becker on 14 April 2022
21 Dec 2021 AA Full accounts made up to 31 December 2020
13 Oct 2021 AP01 Appointment of Mr Jonathan Wellings as a director on 1 October 2021
17 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Bertrand Alain Pierre Lavayssiere as a director on 31 December 2020
11 Dec 2020 AA Full accounts made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
05 Oct 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
11 Jul 2019 AP01 Appointment of Joël Jung as a director on 24 May 2019
11 Jul 2019 TM01 Termination of appointment of Sebastien Pierre Rene Reydon as a director on 23 May 2019
13 May 2019 AA Full accounts made up to 31 December 2018
22 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
02 Jul 2018 TM01 Termination of appointment of Dale Kenneth Perry as a director on 29 June 2018
02 Jul 2018 TM02 Termination of appointment of Dale Kenneth Perry as a secretary on 29 June 2018
03 May 2018 AA Full accounts made up to 31 December 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
19 Jun 2017 CH01 Director's details changed for Mr Bertrand Alain Pierre Alain Pierre Lavayssiere on 16 June 2017
19 Jun 2017 AP01 Appointment of Mr Bertrand Alain Pierre Alain Pierre Lavayssiere as a director on 16 June 2017
08 May 2017 AA Full accounts made up to 31 December 2016
19 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
17 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
05 May 2016 AA Full accounts made up to 31 December 2015