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121-123 ALDERNEY STREET LONDON LIMITED

Company number 06193685

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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)
12 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
30 May 2023 AP01 Appointment of Miss Emma Mary Berkeley as a director on 31 March 2023
30 May 2023 AP01 Appointment of Mr Simon Gaire Tattersall as a director on 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
29 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 May 2018 PSC07 Cessation of Adam Jonathan Patrick Hackett as a person with significant control on 18 April 2018
16 May 2018 TM01 Termination of appointment of Adam Jonathan Patrick Hackett as a director on 18 April 2018
24 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company name changed 06/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-06
11 Apr 2018 CONNOT Change of name notice
06 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
11 Apr 2017 AP01 Appointment of Mr Grant Ashley Dashwood as a director on 10 April 2017
06 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016