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ALPHIX SOLUTIONS LIMITED

Company number 07859062

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
06 Dec 2023 CERTNM Company name changed fm apartments LIMITED\certificate issued on 06/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-04
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
25 Apr 2023 CERTNM Company name changed fundamental media uk LIMITED\certificate issued on 25/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-24
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Sep 2022 PSC05 Change of details for Fundamental Media Limited as a person with significant control on 23 August 2022
23 Sep 2022 AD01 Registered office address changed from 2nd Floor, 31-41 Worship Street London EC2A 2DY England to 100 Cannon Street Cannon Street 3rd Floor London EC4N 6EU on 23 September 2022
21 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
06 Nov 2020 AA Accounts for a small company made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Jul 2019 CH01 Director's details changed for Mr Angus Gillean Mathew Maclaine on 26 June 2019
16 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
24 Aug 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
19 Jun 2018 CH01 Director's details changed for Mr Angus Gillean Mathew Maclaine on 19 December 2017
28 Mar 2018 TM01 Termination of appointment of Anna Louise Howse as a director on 14 December 2017
09 Mar 2018 AD02 Register inspection address has been changed from C/O Grunberg & Co 10-14 Accommodation Road London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX
03 Oct 2017 AA Full accounts made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
12 Jan 2017 AD03 Register(s) moved to registered inspection location C/O Grunberg & Co 10-14 Accommodation Road London NW11 8ED