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ALPHA CENTURION SERVICES LIMITED

Company number 13255442

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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)
04 Jun 2024	AD01	Registered office address changed from 353 Oxford Street London W1C 2JG to Suite 25 30 Red Lion Street Richmond upon Thames Surrey TW9 1RB on 4 June 2024	View PDF Registered office address changed from 353 Oxford Street London W1C 2JG to Suite 25 30 Red Lion Street Richmond upon Thames Surrey TW9 1RB on 4 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC07	Cessation of Bette Zackariya as a person with significant control on 31 May 2024	View PDF Cessation of Bette Zackariya as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC07	Cessation of Helena Susanna Zackariya as a person with significant control on 31 May 2024	View PDF Cessation of Helena Susanna Zackariya as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC02	Notification of Wafflemeister Holdings Limited as a person with significant control on 31 May 2024	View PDF Notification of Wafflemeister Holdings Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Sacha Alexander Zackariya as a director on 31 May 2024	View PDF Termination of appointment of Sacha Alexander Zackariya as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Helena Susanna Zackariya as a director on 31 May 2024	View PDF Termination of appointment of Helena Susanna Zackariya as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Bette Zackariya as a director on 31 May 2024	View PDF Termination of appointment of Bette Zackariya as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Juraj Martincek as a director on 31 May 2024	View PDF Appointment of Juraj Martincek as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AA01	Current accounting period extended from 31 March 2024 to 31 May 2024	View PDF Current accounting period extended from 31 March 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	TM01	Termination of appointment of Dawn Wilding as a director on 22 October 2021	View PDF Termination of appointment of Dawn Wilding as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP01	Appointment of Dawn Wilding as a director on 15 June 2021	View PDF Appointment of Dawn Wilding as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AD01	Registered office address changed from 550 Oxford Street London W1C 1LU United Kingdom to 353 Oxford Street London W1C 2JG on 27 May 2021	View PDF Registered office address changed from 550 Oxford Street London W1C 1LU United Kingdom to 353 Oxford Street London W1C 2JG on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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