AD01 |
Registered office address changed from Alphabeta 14-18 Finsbury Square London EC2A 1BR to C/O Rsm Uk Restructuring Advisory Llp,the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on July 31, 2023
filed on: 31st, July 2023
| address
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Free Download
(2 pages)
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AD01 |
Registered office address changed from Alphabeta Alphabeta 14-18 Finsbury Square London EC2A 1BR England to Alphabeta 14-18 Finsbury Square London EC2A 1BR on May 16, 2023
filed on: 16th, May 2023
| address
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Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, October 2022
| resolution
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Free Download
(2 pages)
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AA |
Accounts for a small company made up to December 31, 2021
filed on: 30th, September 2022
| accounts
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Free Download
(26 pages)
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AA |
Full accounts data made up to December 31, 2020
filed on: 4th, October 2021
| accounts
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Free Download
(21 pages)
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AA |
Full accounts data made up to December 31, 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(21 pages)
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AA |
Full accounts data made up to December 31, 2018
filed on: 2nd, October 2019
| accounts
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Free Download
(18 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(18 pages)
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AA |
Full accounts data made up to December 31, 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(18 pages)
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AA |
Full accounts data made up to December 31, 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(19 pages)
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AD01 |
Registered office address changed from 7th Floor 41 Lothbury London England EC2P 2BP to Alphabeta Alphabeta 14-18 Finsbury Square London EC2A 1BR on February 16, 2016
filed on: 16th, February 2016
| address
|
Free Download
(1 page)
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AR01 |
Annual return made up to December 12, 2015 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to December 12, 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 22nd, October 2014
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 6th, September 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to December 12, 2013 with full list of members
filed on: 13th, December 2013
| annual return
|
Free Download
(7 pages)
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SH01 |
Capital declared on December 13, 2013: 1700000.00 GBP
capital
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AA |
Full accounts data made up to December 31, 2012
filed on: 12th, June 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to December 12, 2012 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 7th, September 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to December 12, 2011 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to December 12, 2010 with full list of members
filed on: 30th, December 2010
| annual return
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on December 29, 2010. Old Address: 7Th Floor 41 Lothbury London EC2R 7HF
filed on: 29th, December 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 29, 2010. Old Address: None 34 Dover Street, 5Th Floor London England W1S4NG United Kingdom
filed on: 29th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 15th, June 2010
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to December 12, 2009 with full list of members
filed on: 7th, January 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 24th, October 2009
| accounts
|
Free Download
(22 pages)
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363a |
Annual return made up to December 30, 2008
filed on: 30th, December 2008
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return made up to October 27, 2008
filed on: 27th, October 2008
| annual return
|
Free Download
(4 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 29th, September 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 17/09/08
filed on: 29th, September 2008
| capital
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 16th, May 2008
| accounts
|
Free Download
(19 pages)
|
287 |
Registered office changed on 25/04/2008 from 20-22 bedford row london WC1R 4JS
filed on: 25th, April 2008
| address
|
Free Download
(1 page)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, January 2008
| incorporation
|
Free Download
(13 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, January 2008
| incorporation
|
Free Download
(13 pages)
|
363a |
Annual return made up to September 24, 2007
filed on: 24th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to September 24, 2007
filed on: 24th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 28th, June 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 28th, June 2007
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return made up to October 23, 2006
filed on: 23rd, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to October 23, 2006
filed on: 23rd, October 2006
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 23rd, November 2005
| accounts
|
Free Download
(1 page)
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88(2)R |
Alloted 169999 shares on September 23, 2005. Value of each share 10 £, total number of shares: 1700000.
filed on: 23rd, November 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 23rd, November 2005
| accounts
|
Free Download
(1 page)
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88(2)R |
Alloted 169999 shares on September 23, 2005. Value of each share 10 £, total number of shares: 1700000.
filed on: 23rd, November 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 29th, September 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 29th, September 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 29th, September 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 29th, September 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 29th, September 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 29th, September 2005
| resolution
|
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NEWINC |
Certificate of incorporation
filed on: 23rd, September 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2005
| incorporation
|
Free Download
(17 pages)
|