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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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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20 Jun 2024 |
AD01 |
Registered office address changed from Fifth Floor, 5 New Street Square London EC4A 3BF England to 7th Floor, 55 King William Street London EC4R 9AD on 20 June 2024
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16 Feb 2024 |
AP01 |
Appointment of David Ringrose as a director on 15 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Alberto Lopez Valenzuela as a director on 12 February 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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09 Oct 2023 |
AD02 |
Register inspection address has been changed from Unit 510 Linton House 164-180 Union Street London SE1 0LH England to 7th Floor 55 King William Street London EC4R 9AD
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06 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Unit 510 Linton House 164-180 Union Street London SE1 0LH
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06 Oct 2023 |
CH03 |
Secretary's details changed for David Ringrose on 6 October 2023
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Aug 2023 |
AP03 |
Appointment of David Ringrose as a secretary on 19 August 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of Richard Goldsmith as a secretary on 19 August 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Sep 2022 |
CERTNM |
Company name changed alva reputation analysis LIMITED\certificate issued on 21/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-21
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09 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Aug 2021 |
PSC07 |
Cessation of Alberto Lopez Valenzuela as a person with significant control on 23 July 2021
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06 Aug 2021 |
AP01 |
Appointment of Joe Lee Price as a director on 23 July 2021
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01 Aug 2021 |
AP01 |
Appointment of George W Pierson as a director on 23 July 2021
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01 Aug 2021 |
AD01 |
Registered office address changed from , the Print Rooms 164-180 Union Street, Unit 5.10, London, SE1 0LH to Fifth Floor, 5 New Street Square London EC4A 3BF on 1 August 2021
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01 Aug 2021 |
TM01 |
Termination of appointment of Edward Barroll Brown as a director on 23 July 2021
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01 Aug 2021 |
TM01 |
Termination of appointment of Richard Goldsmith as a director on 23 July 2021
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