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ALA JOHN STREET LIMITED

Company number 12758716

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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)
01 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2024	TM01	Termination of appointment of Maximiliano Nicolas Arrocet Corral as a director on 26 July 2024	View PDF Termination of appointment of Maximiliano Nicolas Arrocet Corral as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2021	AA01	Previous accounting period extended from 31 July 2021 to 31 October 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	AP01	Appointment of Mr Maximiliano Nicolas Arrocet Corral as a director on 26 January 2021	View PDF Appointment of Mr Maximiliano Nicolas Arrocet Corral as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 1,802,000	View PDF Statement of capital following an allotment of shares on 26 January 2021 GBP 1,802,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	PSC04	Change of details for Ms Amanda Jane Levete as a person with significant control on 11 January 2021	View PDF Change of details for Ms Amanda Jane Levete as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Ms Alice Elise Dietsch as a director on 11 January 2021	View PDF Appointment of Ms Alice Elise Dietsch as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Mr Henry Ho-Yin Ng as a director on 11 January 2021	View PDF Appointment of Mr Henry Ho-Yin Ng as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 1,652,000	View PDF Statement of capital following an allotment of shares on 11 January 2021 GBP 1,652,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AD01	Registered office address changed from 14a Brewery Road London N7 9NH England to 33 John Street London WC1N 2AT on 18 June 2021	View PDF Registered office address changed from 14a Brewery Road London N7 9NH England to 33 John Street London WC1N 2AT on 18 June 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	MR01	Registration of charge 127587160002, created on 11 January 2021	View PDF Registration of charge 127587160002, created on 11 January 2021 - link opens in a new window - 23 pages (23 pages)
18 Jan 2021	MR01	Registration of charge 127587160001, created on 11 January 2021	View PDF Registration of charge 127587160001, created on 11 January 2021 - link opens in a new window - 20 pages (20 pages)
21 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ALA JOHN STREET LIMITED

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