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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05 Feb 2024 |
CERTNM |
Company name changed alfred business consultancy LTD.\certificate issued on 05/02/24
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NM04 ‐
Change of name by provision in articles
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Christian Jarratt on 21 December 2023
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Peter Stephen Bramhall on 21 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from Ground Floor Orchard Business Centre Orchard Road Royston Hertfordshire SG8 5HD England to Group Office Walwyn Road Colwall Malvern Worcestershire WR13 6EG on 24 November 2023
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20 Feb 2023 |
MR01 |
Registration of charge 068363240003, created on 16 February 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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22 Dec 2022 |
PSC07 |
Cessation of Orchestra Holdings Limited as a person with significant control on 15 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Sonata Management Limited as a person with significant control on 14 December 2022
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22 Dec 2022 |
PSC02 |
Notification of Sonata Alpha Management Limited as a person with significant control on 14 December 2022
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from Wyche Innovation Centre Walwyn Road Upper Colwall Malvern WR13 6PL England to Ground Floor Orchard Business Centre Orchard Road Royston Hertfordshire SG8 5HD on 17 November 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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02 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Stephen John Rhodes as a director on 24 May 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Paul Pearse as a director on 24 May 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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19 Mar 2021 |
MR01 |
Registration of charge 068363240002, created on 10 March 2021
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27 May 2020 |
MR04 |
Satisfaction of charge 068363240001 in full
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22 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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13 Mar 2020 |
RP04AP01 |
Second filing for the appointment of Mr Peter Stephen Bramhall as a director
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03 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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09 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 May 2019 |
MR01 |
Registration of charge 068363240001, created on 9 May 2019
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