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AL-DE CORPORATION LIMITED

Company number 09903242

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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)
06 Feb 2024 AA Micro company accounts made up to 31 May 2023
22 Jan 2024 CH01 Director's details changed for Mr James Desmond O'connor on 20 January 2024
20 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
01 Feb 2023 AA Micro company accounts made up to 31 May 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
16 Mar 2022 AA Micro company accounts made up to 31 May 2021
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
09 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 9 December 2021
09 Dec 2021 PSC08 Notification of a person with significant control statement
09 Dec 2021 PSC01 Notification of James Desmond O Connor as a person with significant control on 1 December 2021
09 Dec 2021 PSC04 Change of details for Mr Aldi Celi as a person with significant control on 9 December 2021
05 Nov 2021 AP01 Appointment of Worldwide Legal Counsel Genc Celi as a director on 1 February 2020
04 Nov 2021 AP01 Appointment of Mr Christian Siegl as a director on 1 September 2021
28 Jun 2021 AA Micro company accounts made up to 31 May 2020
07 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with updates
11 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 May 2020
17 Feb 2020 CH01 Director's details changed for Mr James Desmond O'connor on 13 December 2019
17 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
10 Jan 2020 CH01 Director's details changed for James Desmond O'connor on 10 January 2020
16 Dec 2019 AD01 Registered office address changed from Unit 1 Blakeney Road Brook Court Beckenham BR3 1HG United Kingdom to First Floor 85 Great Portland Street London W1W7LT on 16 December 2019
14 Oct 2019 AP01 Appointment of James Desmond O'connor as a director on 24 September 2019
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
10 Jan 2019 AA Micro company accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with updates
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 100