| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-07 |
delete address 41 OLDFIELDS ROAD SUTTON ENGLAND SM1 2NB |
| 2023-09-07 |
insert address STATION HOUSE STATION ROAD LONDON ENGLAND SW13 0HT |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN CUMMINGS |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES |
| 2023-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHA RE. LTD |
| 2023-08-09 |
update statutory_documents CESSATION OF DEAN GARETH CHARNOCK AS A PSC |
| 2023-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2023 FROM
41 OLDFIELDS ROAD
SUTTON
SM1 2NB
ENGLAND |
| 2023-08-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ALPHA RE. LTD |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN CHARNOCK |
| 2023-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-03-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-19 |
update statutory_documents ADOPT ARTICLES 13/05/2021 |
| 2021-07-07 |
update statutory_documents 13/05/21 STATEMENT OF CAPITAL GBP 180 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-05-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABBY LYONS |
| 2019-07-07 |
delete address FLAT 1 51 FERNLEA ROAD BALHAM LONDON ENGLAND SW12 9RT |
| 2019-07-07 |
insert address 41 OLDFIELDS ROAD SUTTON ENGLAND SM1 2NB |
| 2019-07-07 |
update registered_address |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
FLAT 1 51 FERNLEA ROAD
BALHAM
LONDON
SW12 9RT
ENGLAND |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096997910002 |
| 2019-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096997910001 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 71 OSMOND GARDENS WALLINGTON SURREY UNITED KINGDOM SM6 8SX |
| 2016-09-07 |
insert address FLAT 1 51 FERNLEA ROAD BALHAM LONDON ENGLAND SW12 9RT |
| 2016-09-07 |
update registered_address |
| 2016-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
71 OSMOND GARDENS
WALLINGTON
SURREY
SM6 8SX
UNITED KINGDOM |
| 2016-05-12 |
insert sic_code 41100 - Development of building projects |
| 2016-05-12 |
update account_ref_month 7 => 3 |
| 2016-05-12 |
update accounts_next_due_date 2017-04-23 => 2016-12-31 |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-08-20 => 2017-03-29 |
| 2016-03-14 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 31/03/2016 |
| 2016-03-14 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |