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ABSOLUTE ALPHA CONSULTING LTD

Company number 07762581

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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)
19 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
31 May 2018 AD01 Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU England to B3 Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 31 May 2018
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
07 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
21 Jun 2017 AA Micro company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
18 May 2016 AD01 Registered office address changed from Scotts Sufferance Wharf 5 Mill Street London SE1 2DE England to A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 18 May 2016
09 Mar 2016 AD01 Registered office address changed from Scott's Sufferance Wharf 1 Mill Street London SE1 2DE to Scotts Sufferance Wharf 5 Mill Street London SE1 2DE on 9 March 2016
18 Dec 2015 CERTNM Company name changed absolute alpha fashion LTD\certificate issued on 18/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
17 Dec 2015 CH01 Director's details changed for Ms Ruby Manhas on 17 December 2015
17 Dec 2015 CH03 Secretary's details changed for Miss Ruby Manhas on 17 December 2015
30 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Nov 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
18 Oct 2013 AD02 Register inspection address has been changed
17 Oct 2013 CH01 Director's details changed for Mr Manu Manav Choudhary on 1 October 2012
17 Oct 2013 CH03 Secretary's details changed for Miss Ruby Manhas on 1 October 2012
17 Oct 2013 CH01 Director's details changed for Ms Ruby Manhas on 1 October 2012
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
05 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted