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ALPADIA UK LIMITED

Company number 09146276

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
16 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
14 May 2024 PSC07 Cessation of Heverald Groupe Sa as a person with significant control on 11 July 2019
14 May 2024 PSC02 Notification of Kaplan U.K. Limited as a person with significant control on 12 July 2019
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
31 Mar 2023 AP01 Appointment of Mr Ugo Jean Victor Toselli as a director on 14 March 2023
28 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2023 AA Accounts for a small company made up to 31 December 2021
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
08 Feb 2022 AAMD Amended accounts for a small company made up to 31 December 2019
21 Dec 2021 AA Accounts for a small company made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
17 Jan 2021 AD01 Registered office address changed from , 2nd Floor, Warwick Building Kensington Village, Avonmore Road, London, W14 8HQ, England to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
16 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
15 Oct 2019 PSC07 Cessation of Patrick Serge Siegenthaler as a person with significant control on 11 July 2019
15 Oct 2019 PSC07 Cessation of Alain Vadi as a person with significant control on 11 July 2019
15 Oct 2019 PSC02 Notification of Heverald Groupe Sa as a person with significant control on 11 July 2019
15 Oct 2019 TM01 Termination of appointment of Patrick Serge Siegenthaler as a director on 11 July 2019
15 Oct 2019 AP01 Appointment of Mr David Jones as a director on 11 July 2019
15 Oct 2019 TM01 Termination of appointment of Alain Vadi as a director on 11 July 2019