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ALSER PROPERTIES LTD

Company number 11863497

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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)
03 Feb 2025 PSC04 Change of details for Marija Roslikova as a person with significant control on 3 February 2025
03 Feb 2025 CH04 Secretary's details changed for More Corporate Secretaries Limited on 3 February 2025
03 Feb 2025 AD01 Registered office address changed from 65 Compton Street London EC1V 0BN England to 1 Giltspur Street Farringdon London EC1A 9DD on 3 February 2025
03 Feb 2025 CH01 Director's details changed for Ilja Nikitins on 3 February 2025
03 Feb 2025 CH01 Director's details changed for Anastasija Nikitina on 3 February 2025
03 Feb 2025 CH01 Director's details changed for Marija Roslikova on 3 February 2025
29 Aug 2024 PSC01 Notification of Marija Roslikova as a person with significant control on 5 August 2024
29 Aug 2024 PSC07 Cessation of Sergejs Roslikovs as a person with significant control on 5 August 2024
29 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
29 Aug 2024 AP01 Appointment of Anastasija Nikitina as a director on 5 August 2024
29 Aug 2024 AP01 Appointment of Ilja Nikitins as a director on 5 August 2024
29 Aug 2024 AP01 Appointment of Marija Roslikova as a director on 5 August 2024
29 Aug 2024 TM01 Termination of appointment of Aleksandrs Nikitins as a director on 5 August 2024
29 Aug 2024 TM01 Termination of appointment of Sergejs Roslikovs as a director on 5 August 2024
04 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
09 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
21 Nov 2023 CERTNM Company name changed airwallet LTD\certificate issued on 21/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-16
23 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
23 Mar 2023 AP01 Appointment of Aleksandrs Nikitins as a director on 1 March 2023
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
27 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020