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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)
01 Nov 2024 AA Micro company accounts made up to 31 May 2024
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
03 Jun 2024 PSC07 Cessation of Bette Zackariya as a person with significant control on 31 May 2024
03 Jun 2024 PSC07 Cessation of Helena Susanna Zackariya as a person with significant control on 31 May 2024
03 Jun 2024 PSC02 Notification of Wafflemeister Holdings Limited as a person with significant control on 31 May 2024
03 Jun 2024 TM01 Termination of appointment of Sacha Alexander Zackariya as a director on 31 May 2024
03 Jun 2024 TM01 Termination of appointment of Helena Susanna Zackariya as a director on 31 May 2024
03 Jun 2024 TM01 Termination of appointment of Bette Zackariya as a director on 31 May 2024
03 Jun 2024 AP01 Appointment of Juraj Martincek as a director on 31 May 2024
24 May 2024 AA01 Current accounting period extended from 31 March 2024 to 31 May 2024
13 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
05 Jul 2023 AA Micro company accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
28 Nov 2022 AA Micro company accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
17 Nov 2021 TM01 Termination of appointment of Dawn Wilding as a director on 22 October 2021
18 Jun 2021 AP01 Appointment of Dawn Wilding as a director on 15 June 2021
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
09 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-09
  • GBP 100