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ALLIA BOND SERVICES LIMITED

Company number 09033937

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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)
21 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
08 Jan 2024 AA Accounts for a small company made up to 31 August 2023
06 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2023 MA Memorandum and Articles of Association
05 Sep 2023 CC04 Statement of company's objects
09 Aug 2023 PSC05 Change of details for City & Continental Ltd as a person with significant control on 2 August 2023
09 Aug 2023 CH02 Director's details changed for City & Continental Ltd on 2 August 2023
18 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
18 May 2023 AD01 Registered office address changed from Future Business Centre Kings Hedges Road Cambridge CB4 2HY England to Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX on 18 May 2023
29 Dec 2022 AA Accounts for a small company made up to 31 August 2022
13 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
04 Jan 2022 AA Accounts for a small company made up to 31 August 2021
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
13 Jan 2021 PSC07 Cessation of Allia Ltd as a person with significant control on 13 January 2021
13 Jan 2021 AP02 Appointment of City & Continental Ltd as a director on 13 January 2021
13 Jan 2021 TM01 Termination of appointment of City & Continental Ltd as a director on 13 January 2021
13 Jan 2021 PSC02 Notification of City & Continental Ltd as a person with significant control on 13 January 2021
13 Jan 2021 AP02 Appointment of City & Continental Ltd as a director on 13 January 2020
13 Jan 2021 TM01 Termination of appointment of Allia Ltd as a director on 13 January 2021
06 Jan 2021 AA Accounts for a small company made up to 31 August 2020
28 Oct 2020 TM01 Termination of appointment of Timothy Roy Treleaven Jones as a director on 28 October 2020
28 Oct 2020 AP01 Appointment of Mrs Briony Maritz as a director on 28 October 2020
27 Oct 2020 CH02 Director's details changed for Allia Ltd on 27 October 2020
27 Oct 2020 CH02 Director's details changed for Allia Limited on 27 October 2020
18 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates