- Company Overview for ALPHA FINANCIAL PARTNERS LTD (10321518)
- Filing history for ALPHA FINANCIAL PARTNERS LTD (10321518)
- People for ALPHA FINANCIAL PARTNERS LTD (10321518)
- More for ALPHA FINANCIAL PARTNERS LTD (10321518)
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) |
---|---|---|---|
07 Aug 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
30 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with updates | |
06 Feb 2024 | PSC07 | Cessation of Zina Mateciuc as a person with significant control on 1 January 2024 | |
05 Feb 2024 | TM01 | Termination of appointment of Zina Mateciuc as a director on 1 January 2024 | |
05 Feb 2024 | PSC01 | Notification of Victor Moisei as a person with significant control on 1 January 2024 | |
05 Feb 2024 | AP01 | Appointment of Mr Victor Moisei as a director on 1 January 2024 | |
05 Feb 2024 | AD01 | Registered office address changed from 2 Springfield Gardens Upminster Essex RM14 3EJ England to 203 Bentry Road Dagenham RM8 3PT on 5 February 2024 | |
20 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with updates | |
20 Apr 2023 | AP01 | Appointment of Mrs Zina Mateciuc as a director on 1 March 2023 | |
20 Apr 2023 | TM01 | Termination of appointment of Oxana Mateciuc as a director on 1 March 2023 | |
20 Apr 2023 | PSC01 | Notification of Zina Mateciuc as a person with significant control on 1 March 2023 | |
20 Apr 2023 | PSC07 | Cessation of Oxana Mateciuc as a person with significant control on 1 March 2023 | |
12 Apr 2023 | AA | Micro company accounts made up to 31 August 2022 | |
31 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with no updates | |
24 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
27 Aug 2021 | CS01 | Confirmation statement made on 8 August 2021 with no updates | |
20 May 2021 | AA | Micro company accounts made up to 31 August 2020 | |
19 Aug 2020 | CS01 | Confirmation statement made on 8 August 2020 with no updates | |
30 May 2020 | AA | Micro company accounts made up to 31 August 2019 | |
08 Aug 2019 | CS01 | Confirmation statement made on 8 August 2019 with no updates | |
28 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
10 Jan 2019 | AD01 | Registered office address changed from No. 1 Royal Exchange London EC3V 3DG England to 2 Springfield Gardens Upminster Essex RM14 3EJ on 10 January 2019 | |
08 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with no updates | |
03 Aug 2018 | AD01 | Registered office address changed from No. 1 Royal Exchange Royal Exchange London EC3V 3DG England to No. 1 Royal Exchange London EC3V 3DG on 3 August 2018 |