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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11 Sep 2023 |
MR04 |
Satisfaction of charge 045893420004 in full
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11 Sep 2023 |
MR04 |
Satisfaction of charge 045893420005 in full
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
PSC02 |
Notification of Alloway Holdings Limited as a person with significant control on 1 January 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 28/11/2023
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26 May 2023 |
PSC07 |
Cessation of Joseph Mark Alloway as a person with significant control on 1 January 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Peter Mathew Alloway on 20 April 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 31 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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23 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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06 Aug 2021 |
MR01 |
Registration of charge 045893420004, created on 3 August 2021
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06 Aug 2021 |
MR01 |
Registration of charge 045893420005, created on 3 August 2021
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28 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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09 Jul 2021 |
MR01 |
Registration of charge 045893420003, created on 5 July 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jun 2021 |
MR04 |
Satisfaction of charge 045893420002 in full
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22 Mar 2021 |
AP01 |
Appointment of Mr Peter Mathew Alloway as a director on 16 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 May 2020 |
TM01 |
Termination of appointment of Finbarr Peter Doyle as a director on 11 May 2020
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04 Mar 2020 |
MR01 |
Registration of charge 045893420002, created on 2 March 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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02 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Jun 2019 |
TM01 |
Termination of appointment of Rashdah Bibi Ali as a director on 31 May 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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