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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25 Sep 2024 |
TM01 |
Termination of appointment of Sacha Jane Woodward Hill as a director on 19 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Laurence Anthony as a director on 17 September 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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20 May 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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02 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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31 Oct 2018 |
CH01 |
Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Jun 2018 |
MR01 |
Registration of charge 089150390001, created on 7 June 2018
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27 Jun 2018 |
MR01 |
Registration of charge 089150390002, created on 7 June 2018
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26 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of auditor 15/03/2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with no updates
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01 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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15 Aug 2017 |
PSC05 |
Change of details for Alpha Prema Uk Limited as a person with significant control on 24 July 2017
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24 Jul 2017 |
AD01 |
Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017
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23 Jul 2017 |
AD01 |
Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017
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