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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14 Nov 2024 |
RP09 |
Address of officer Mr Denis Kinnaird Henderson changed to 11546007 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 November 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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24 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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09 Aug 2023 |
TM01 |
Termination of appointment of Graham Barnes as a director on 18 July 2023
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04 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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08 Mar 2023 |
PSC04 |
Change of details for Mr Nadeem Siddique as a person with significant control on 8 March 2023
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25 Oct 2022 |
AAMD |
Amended micro company accounts made up to 31 August 2021
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Amit Joshi on 9 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Nadeem Siddique on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from Aligne Consulting Ltd,C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA England to Level 9 One Canada Square London E14 5AA on 15 July 2022
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05 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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16 Sep 2021 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to Aligne Consulting Ltd,C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 16 September 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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09 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Denis Kinnaird Henderson as a director
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09 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Amit Joshi as a director
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09 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Graham Barnes as a director
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09 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Kaljit Singh Mann as a director
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08 Mar 2021 |
AP01 |
Appointment of Mr Kaljit Singh Mann as a director on 1 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 09/03/21
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08 Mar 2021 |
AP01 |
Appointment of Mr Denis Kinnaird Henderson as a director on 1 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 09/03/21
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08 Mar 2021 |
AP01 |
Appointment of Mr Amit Joshi as a director on 1 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 09/03/21
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08 Mar 2021 |
AP01 |
Appointment of Mr Graham Barnes as a director on 1 February 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 09/03/21
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29 Sep 2020 |
PSC04 |
Change of details for Mr Nadeem Siddique as a person with significant control on 29 September 2020
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