| CH01 |
On November 10, 2023 director's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(27 pages)
|
| CERTNM |
Company name changed althea uk and ireland holdings LIMITEDcertificate issued on 01/03/23
filed on: 1st, March 2023
| change of name
|
Free Download
(3 pages)
|
| AP01 |
On January 1, 2023 new director was appointed.
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 1, 2023 new director was appointed.
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2022
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 26, 2022
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 26, 2022 new director was appointed.
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 26, 2022
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 26, 2022 new director was appointed.
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(27 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(26 pages)
|
| AP01 |
On April 1, 2021 new director was appointed.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 1, 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 1, 2021 new director was appointed.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 12th, February 2021
| accounts
|
Free Download
(30 pages)
|
| AP01 |
On September 29, 2020 new director was appointed.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 4th, January 2020
| accounts
|
Free Download
(23 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 11, 2019
filed on: 11th, March 2019
| resolution
|
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
change of name
|
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(21 pages)
|
| AA01 |
Current accounting reference period shortened from March 31, 2019 to December 31, 2018
filed on: 22nd, December 2018
| accounts
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(21 pages)
|
| SH01 |
Capital declared on March 29, 2017: 204362764.13 GBP
filed on: 29th, April 2017
| capital
|
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, April 2017
| resolution
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, April 2017
| resolution
|
Free Download
(13 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, April 2017
| resolution
|
Free Download
(18 pages)
|
| CAP-SS |
Solvency Statement dated 29/03/17
filed on: 30th, March 2017
| insolvency
|
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 30th, March 2017
| capital
|
Free Download
(1 page)
|
| SH19 |
Capital declared on March 30, 2017: 22356823.00 GBP
filed on: 30th, March 2017
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 30th, March 2017
| resolution
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on December 13, 2016
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 26, 2017
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 8th, January 2017
| accounts
|
Free Download
(14 pages)
|
| SH01 |
Capital declared on June 28, 2016: 163212994.43 GBP
filed on: 30th, June 2016
| capital
|
Free Download
(8 pages)
|
| CH01 |
On March 29, 2016 director's details were changed
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 7, 2016 director's details were changed
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 29, 2016 director's details were changed
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 3, 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on June 10, 2016: 130736119.43 GBP
capital
|
|
| AD01 |
New registered office address Unit 4 Theale Commercial Estate Ely Road Theale Berkshire RG7 4BQ. Change occurred on February 26, 2016. Company's previous address: Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ.
filed on: 26th, February 2016
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on October 1, 2015
filed on: 28th, October 2015
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on September 22, 2015: 130736119.43 GBP
filed on: 5th, October 2015
| capital
|
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 3, 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(7 pages)
|
| AP01 |
On June 5, 2015 new director was appointed.
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from June 30, 2015 to March 31, 2015
filed on: 12th, March 2015
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 9, 2014
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on August 18, 2014: 44147501.56 GBP
filed on: 1st, October 2014
| capital
|
Free Download
(14 pages)
|
| SH01 |
Capital declared on August 7, 2014: 1882517.40 GBP
filed on: 16th, September 2014
| capital
|
Free Download
(27 pages)
|
| AP01 |
On August 18, 2014 new director was appointed.
filed on: 9th, September 2014
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on August 18, 2014
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On August 18, 2014 new director was appointed.
filed on: 9th, September 2014
| officers
|
Free Download
(3 pages)
|
| AP01 |
On August 18, 2014 new director was appointed.
filed on: 9th, September 2014
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on August 18, 2014
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 18, 2014
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 18, 2014
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on August 8, 2014: 1882497.81 GBP
filed on: 20th, August 2014
| capital
|
Free Download
(27 pages)
|
| SH02 |
Sub-division of shares on August 7, 2014
filed on: 20th, August 2014
| capital
|
Free Download
(5 pages)
|
| SH08 |
Change of share class name or designation
filed on: 20th, August 2014
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 20th, August 2014
| resolution
|
|
| RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 20th, August 2014
| resolution
|
Free Download
(4 pages)
|
| AP01 |
On August 15, 2014 new director was appointed.
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, August 2014
| resolution
|
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, August 2014
| resolution
|
|
| CAP-SS |
Solvency statement dated 14/08/14
filed on: 14th, August 2014
| insolvency
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, August 2014
| resolution
|
Free Download
(27 pages)
|
| SH20 |
Statement by directors
filed on: 14th, August 2014
| capital
|
Free Download
(5 pages)
|
| SH19 |
Capital declared on August 14, 2014: 1406232.43 GBP
filed on: 14th, August 2014
| capital
|
Free Download
(12 pages)
|
| CERTNM |
Company name changed targetsteady LIMITEDcertificate issued on 26/06/14
filed on: 26th, June 2014
| change of name
|
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 26th, June 2014
| change of name
|
Free Download
(2 pages)
|
| AP01 |
On June 23, 2014 new director was appointed.
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 23, 2014 new director was appointed.
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 20, 2014
filed on: 20th, June 2014
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on June 20, 2014. Old Address: 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom
filed on: 20th, June 2014
| address
|
Free Download
(1 page)
|
| AP01 |
On June 20, 2014 new director was appointed.
filed on: 20th, June 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 20, 2014 new director was appointed.
filed on: 20th, June 2014
| officers
|
Free Download
(2 pages)
|