AL2S3 LTD
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Director's details changed for Mr Alexander Joseph Mendes Antoniou on 2025-03-28 |
| 28/03/2528 March 2025 | Registered office address changed from 4 Eastcheap 4 Eastcheap London EC3M 1AE England to Dowgate Hill House 14-16 Dowgate Hill City of London EC4R 2SU on 2025-03-28 |
| 28/03/2528 March 2025 | Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 2025-03-28 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-07 with updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Purchase of own shares. |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 31/01/2431 January 2024 | Cancellation of shares. Statement of capital on 2023-12-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Registered office address changed from 1st Floor 4 Eastcheap London EC3M 1AE United Kingdom to 4 Eastcheap 4 Eastcheap London EC3M 1AE on 2023-11-22 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 21/04/2321 April 2023 | Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 2023-04-21 |
| 21/04/2321 April 2023 | Registered office address changed from Spaces the Minster Building London EC3R 7AG United Kingdom to 1st Floor 4 Eastcheap London EC3M 1AE on 2023-04-21 |
| 21/04/2321 April 2023 | Director's details changed for Mr Alexander Joseph Mendes Antoniou on 2023-04-21 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Mr Alexander Joseph Mendes Antoniou on 2022-09-30 |
| 20/09/2220 September 2022 | Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 2022-09-20 |
| 20/09/2220 September 2022 | Director's details changed for Mr Alexander Joseph Mendes Antoniou on 2022-09-20 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Cancellation of shares. Statement of capital on 2021-04-30 |
| 22/06/2122 June 2021 | Change of details for a person with significant control |
| 21/06/2121 June 2021 | Director's details changed for Mr Daniel Christopher Weeks on 2021-06-18 |
| 16/04/2116 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH MENDES ANTONIOU / 10/09/2020 |
| 07/12/207 December 2020 | CESSATION OF SDANIELS SOLUTIONS LTD AS A PSC |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH MENDES ANTONIOU / 31/12/2019 |
| 06/02/206 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/2023 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 1.20 |
| 23/01/2023 January 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/2017 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH MENDES ANTONIOU / 05/11/2019 |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM WOODLANDS HOUSE 415 LIMPSFIELD ROAD WARLINGHAM SURREY CR6 9HA UNITED KINGDOM |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 16/05/1916 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1917 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/1917 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 1.50 |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 1.80 |
| 18/02/1918 February 2019 | REDUCE ISSUED CAPITAL 07/01/2019 |
| 18/02/1918 February 2019 | SOLVENCY STATEMENT DATED 07/01/19 |
| 14/01/1914 January 2019 | REDUCE ISSUED CAPITAL 07/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | SUB-DIVISION 28/09/18 |
| 10/10/1810 October 2018 | SUB DIVIDED 28/09/2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDANIELS SOLUTIONS LTD |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JOSEPH MENDES ANTONIOU |
| 05/09/185 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2018 |
| 05/12/175 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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