Date | Description |
2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2022-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
2021-08-07 |
delete sic_code 90030 - Artistic creation |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
2021-04-07 |
insert company_previous_name ALPHAGLEN LIMITED |
2021-04-07 |
update name ALPHAGLEN LIMITED => JK NINE TWO LIMITED |
2021-03-08 |
update statutory_documents COMPANY NAME CHANGED ALPHAGLEN LIMITED
CERTIFICATE ISSUED ON 08/03/21 |
2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2021-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
2020-08-07 |
delete sic_code 59112 - Video production activities |
2020-08-07 |
delete sic_code 69202 - Bookkeeping activities |
2020-08-07 |
insert sic_code 82911 - Activities of collection agencies |
2020-08-07 |
insert sic_code 90030 - Artistic creation |
2020-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2020-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-08-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
2018-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
2017-08-07 |
insert sic_code 69202 - Bookkeeping activities |
2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
2015-09-07 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
2015-09-07 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
2015-08-25 |
update statutory_documents 12/07/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2015-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
2014-10-07 |
insert sic_code 59112 - Video production activities |
2014-10-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
2014-10-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
2014-09-03 |
update statutory_documents 12/07/14 FULL LIST |
2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2014-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
2013-09-06 |
delete sic_code 69202 - Bookkeeping activities |
2013-09-06 |
insert sic_code 74209 - Photographic activities not elsewhere classified |
2013-09-06 |
insert sic_code 82110 - Combined office administrative service activities |
2013-09-06 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
2013-09-06 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
2013-08-29 |
update statutory_documents 12/07/13 FULL LIST |
2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CYGNATE LIMITED |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 69202 - Bookkeeping activities |
2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
2013-01-04 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-08-17 |
update statutory_documents 12/07/12 FULL LIST |
2012-01-04 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-08-30 |
update statutory_documents 12/07/11 FULL LIST |
2010-12-30 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-08-25 |
update statutory_documents 12/07/10 FULL LIST |
2010-08-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CYGNATE LIMITED / 01/07/2010 |
2010-01-15 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
2009-08-26 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2009-03-31 |
update statutory_documents CURRSHO FROM 31/07/2009 TO 05/04/2009 |
2008-08-11 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
2008-06-04 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-08-03 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
2007-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2006-08-08 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
2006-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
2005-08-16 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
2005-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
2004-07-08 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
2004-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
2003-08-14 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
2003-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
2002-08-13 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
2002-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/01 FROM:
SUITE 14161 72 NEW BOND STREET
LONDON
W1Y 9DD |
2001-08-13 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
2001-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
2000-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-08-12 |
update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
1998-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-10-28 |
update statutory_documents SECRETARY RESIGNED |
1998-08-12 |
update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
1998-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1997-08-11 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
1996-08-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-08-05 |
update statutory_documents SECRETARY RESIGNED |
1996-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |