Company Results (links open in a new window)
|
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)
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
|
|
|
21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Feb 2024 |
TM01 |
Termination of appointment of Santiago Lussich as a director on 31 October 2023
|
|
|
20 Feb 2024 |
AP01 |
Appointment of Mr Danilo Mininel as a director on 1 November 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
|
|
|
28 Mar 2023 |
AD01 |
Registered office address changed from Imperial House Kean Street London WC2B 4AS England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 28 March 2023
|
|
|
13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jan 2022 |
AP01 |
Appointment of Mr Daryl Raymond Petrick as a director on 1 January 2022
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Colin Charles Farmer as a director on 31 December 2021
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Feb 2021 |
AP01 |
Appointment of Mr Scott Richard Jago as a director on 1 January 2021
|
|
|
15 Feb 2021 |
TM01 |
Termination of appointment of Vanessa Gay Drum as a director on 31 December 2020
|
|
|
03 Oct 2020 |
CERTNM |
Company name changed alliott global alliance LTD\certificate issued on 03/10/20
-
NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
|
|
|
02 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-01
|
|
|
01 Sep 2020 |
AD01 |
Registered office address changed from Lyndum House Suite 2 12 High Street Petersfield Hampshire GU32 3JG England to Imperial House Kean Street London WC2B 4AS on 1 September 2020
|
|
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
|
|
|
22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Nov 2019 |
AP01 |
Appointment of Mr Santiago Lussich as a director on 16 November 2019
|
|
|
26 Nov 2019 |
TM01 |
Termination of appointment of Mariano Payaslian as a director on 13 November 2019
|
|
|
24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
|
|
|
23 Apr 2019 |
AP03 |
Appointment of Mr Giles Brake as a secretary on 26 February 2019
|
|