ALLIED PROPERTIES (LONDON) LTD

Company number 09344596

Date	Type	Description	View / Download
15 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	(4 pages)
18 Nov 2019	PSC01	Notification of Yaw Afreh Poku as a person with significant control on 1 October 2019	(2 pages)
18 Nov 2019	PSC07	Cessation of Cynthia Appiagyei as a person with significant control on 1 October 2019	(1 page)
13 Jul 2019	TM01	Termination of appointment of Cynthia Mercy Appiagyei as a director on 1 July 2019	(1 page)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	(23 pages)
17 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
12 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
16 Oct 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
18 Apr 2017	MR01	Registration of charge 093445960003, created on 12 April 2017	(28 pages)
15 Apr 2017	MR01	Registration of charge 093445960004, created on 13 April 2017	(14 pages)
15 Apr 2017	MR01	Registration of charge 093445960005, created on 13 April 2017	(51 pages)
26 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
07 Sep 2016	TM01	Termination of appointment of Reginald Okai as a director on 6 September 2016	(1 page)
23 Aug 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
17 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100	(5 pages)
19 Dec 2015	MR01	Registration of charge 093445960002, created on 18 December 2015	(36 pages)
24 Jun 2015	CH01	Director's details changed for Mr Yaw Afreh on 24 June 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Reginald Okai as a director on 1 June 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Yaw Afreh as a director on 1 June 2015	(2 pages)
28 May 2015	MR01	Registration of charge 093445960001, created on 12 May 2015	(45 pages)
09 Mar 2015	AD01	Registered office address changed from 90 Norbury Hill Norbury London SW16 3RT United Kingdom to 3 Weaver Walk London SE27 0AH on 9 March 2015	(1 page)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)