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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23 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Aug 2023 |
PSC04 |
Change of details for Miss Aghogho Gharoro-Akpojotor as a person with significant control on 27 April 2022
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12 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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14 Feb 2023 |
AD01 |
Registered office address changed from Ground Floor, Charles House 5 - 11 Regent Street London SW1Y 4LR England to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023
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23 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub division/agreement 11/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2022
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03 May 2022 |
PSC02 |
Notification of Ringside Media Limited as a person with significant control on 11 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 04/05/22
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20 Apr 2022 |
AP01 |
Appointment of Ms Katherine Alison Bennetts as a director on 7 April 2022
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22 Mar 2022 |
TM02 |
Termination of appointment of Northern Alliance Ltd as a secretary on 8 February 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from Northern Alliance Ltd 47 White Rose Lane Woking GU22 7LB England to Ground Floor, Charles House 5 - 11 Regent Street London SW1Y 4LR on 22 March 2022
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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05 May 2020 |
AD01 |
Registered office address changed from PO Box 75565 52 Apartment 52 82-84 Childers Street London SE8 5FS United Kingdom to Northern Alliance Ltd 47 White Rose Lane Woking GU22 7LB on 5 May 2020
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05 May 2020 |
AP04 |
Appointment of Northern Alliance Ltd as a secretary on 28 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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31 Jan 2020 |
AD01 |
Registered office address changed from Flat 52 82-84 Childers Street London SE8 5FS United Kingdom to PO Box 75565 52 Apartment 52 82-84 Childers Street London SE8 5FS on 31 January 2020
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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