ALGHA GROUP LIMITED

Company number 03240950

Date	Type	Description	View / Download
17 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Jun 2020	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
29 Jun 2020	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(1 page)
07 Apr 2020	MR04	Satisfaction of charge 032409500004 in full	(1 page)
06 Mar 2020	PSC05	Change of details for Inspecs Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
24 Feb 2020	CH03	Secretary's details changed for Mr Jonathan Bloom on 24 February 2020	(1 page)
04 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(26 pages)
04 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(101 pages)
04 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
04 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
30 Jan 2020	CH01	Director's details changed for Mr. Christopher David Kay on 27 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Robin Bjorn Christian Totterman on 27 January 2020	(2 pages)
25 Oct 2019	PSC05	Change of details for Inspecs Holdings Limited as a person with significant control on 16 October 2019	(2 pages)
16 Oct 2019	AD01	Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 7-10 Kelso Place Bath Somerset BA1 3AU on 16 October 2019	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
13 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
13 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(42 pages)
13 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
13 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
24 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
30 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
10 Feb 2017	MR01	Registration of charge 032409500004, created on 8 February 2017	(65 pages)
10 Feb 2017	MR04	Satisfaction of charge 032409500003 in full	(4 pages)