PSC07 |
Cessation of a person with significant control Wednesday 27th March 2024
filed on: 27th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 25th March 2024
filed on: 27th, March 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 27th March 2024
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wednesday 27th March 2024
filed on: 27th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CERTNM |
Company name changed alvarado global LTDcertificate issued on 23/01/24
filed on: 23rd, January 2024
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 18th, October 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 5th June 2023 director's details were changed
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 5th June 2023
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 8, Sandon Court, 261, Green Lanes London N4 2UX England to First Floor, 85 Great Portland Street London W1W 7LT on Monday 5th June 2023
filed on: 5th, June 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 5th June 2023 director's details were changed
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th May 2023.
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 22nd May 2023
filed on: 22nd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 22nd May 2023
filed on: 22nd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 27th April 2023
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 132097190001, created on Friday 16th September 2022
filed on: 27th, September 2022
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 21st, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 27th April 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 27th April 2022
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 27th April 2022
filed on: 27th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 27th April 2022
filed on: 27th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 18th September 2021
filed on: 18th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Saturday 18th September 2021
filed on: 18th, September 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Saturday 18th September 2021
filed on: 18th, September 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Saturday 18th September 2021
filed on: 18th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 18th September 2021.
filed on: 18th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Saturday 18th September 2021
filed on: 18th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 17th September 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Monday 31st January 2022, originally was Monday 28th February 2022.
filed on: 16th, September 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th August 2021.
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 27th August 2021
filed on: 27th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 27th August 2021
filed on: 27th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 27th August 2021
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Monday 16th August 2021 director's details were changed
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 16th August 2021
filed on: 16th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 8, Sandon Court, 261, Green Lates Flat 8, Sandon Court, 261, Green Lanes London N4 2UX United Kingdom to Flat 8, Sandon Court, 261, Green Lanes London N4 2UX on Monday 2nd August 2021
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Sunday 25th July 2021 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Sandon Court Flat 8, Sandon Court 261 Green Lanes London N4 2UX England to Flat 8, Sandon Court, 261, Green Lates Flat 8, Sandon Court, 261, Green Lanes London N4 2UX on Monday 2nd August 2021
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
|
CH03 |
On Sunday 25th July 2021 secretary's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11 Niagara Close 11 Niagara Close London Greater London N1 7HF United Kingdom to Sandon Court Flat 8, Sandon Court 261 Green Lanes London N4 2UX on Sunday 16th May 2021
filed on: 16th, May 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from PO Box 35C 35 Endymion Road Finsbury Park London N4 1EQ England to 11 Niagara Close 11 Niagara Close London Greater London N1 7HF on Thursday 6th May 2021
filed on: 6th, May 2021
| address
|
Free Download
(1 page)
|
AP03 |
On Wednesday 14th April 2021 - new secretary appointed
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 11 Niagara Close London N1 7HF England to PO Box 35C 35 Endymion Road Finsbury Park London N4 1EQ on Monday 12th April 2021
filed on: 12th, April 2021
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, February 2021
| incorporation
|
Free Download
(10 pages)
|