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ALPS19 LTD

Company number 12073953

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 30 September 2022	View PDF Previous accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2022	PSC04	Change of details for Mr Alexander Joseph Lifschutz as a person with significant control on 7 February 2022	View PDF Change of details for Mr Alexander Joseph Lifschutz as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC04	Change of details for Paul Roger Sandilands as a person with significant control on 7 February 2022	View PDF Change of details for Paul Roger Sandilands as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Alexander Joseph Lifschutz on 7 February 2022	View PDF Director's details changed for Mr Alexander Joseph Lifschutz on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Paul Roger Sandilands on 7 February 2022	View PDF Director's details changed for Mr Paul Roger Sandilands on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CH01	Director's details changed for Paul Roger Sandilands on 13 December 2021	View PDF Director's details changed for Paul Roger Sandilands on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC04	Change of details for Paul Roger Sandilands as a person with significant control on 13 December 2021	View PDF Change of details for Paul Roger Sandilands as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC04	Change of details for Paul Roger Sandilands as a person with significant control on 20 September 2021	View PDF Change of details for Paul Roger Sandilands as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Paul Roger Sandilands on 20 September 2021	View PDF Director's details changed for Paul Roger Sandilands on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2021	AD01	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 January 2021	View PDF Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 January 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	CH01	Director's details changed for Ms Helen-Joanne Roe on 20 April 2020	View PDF Director's details changed for Ms Helen-Joanne Roe on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-27 GBP 100 - link opens in a new window - 27 pages (27 pages)

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ALPS19 LTD

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