ALACRAN GROUP LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-19 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-19 with updates

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19/01/2419 January 2024 Register inspection address has been changed from 250 Wharfedale Road Wokingham RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS

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18/01/2418 January 2024 Confirmation statement made on 2024-01-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Director's details changed for Mr Giles Clive Baxendale on 2023-09-12

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12/09/2312 September 2023 Registered office address changed from 250 Wharfedale Road Wokingham RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-12

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31/08/2331 August 2023 Director's details changed for Mr Giles Clive Baxendale on 2023-08-17

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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03/02/233 February 2023 Termination of appointment of Sean Bolger as a director on 2023-01-31

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27/01/2327 January 2023 Confirmation statement made on 2023-01-11 with no updates

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27/01/2327 January 2023 Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 250 Wharfedale Road Wokingham RG41 5TP

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27/01/2327 January 2023 Director's details changed for Mr Giles Baxendale on 2022-12-09

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27/01/2327 January 2023 Director's details changed for Mr Giles Baxendale on 2022-12-09

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27/01/2327 January 2023 Registered office address changed from Matrix Recording Studios 91 Peterborough Road Fulham London SW6 3BU United Kingdom to 250 Wharfedale Road Wokingham RG41 5TP on 2023-01-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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16/02/2216 February 2022 Amended total exemption full accounts made up to 2020-12-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/11/2027 November 2020 31/12/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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10/01/2010 January 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONUMENT REGISTRARS LIMITED / 02/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 31/12/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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27/09/1927 September 2019 CURRSHO FROM 31/12/2019 TO 30/12/2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 96 KENSINGTON HIGH STREET KENSINGTON AND CHELSEA LONDON W8 4SG ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/02/1813 February 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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12/02/1812 February 2018 SAIL ADDRESS CREATED

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS GIORGIA LO SAVIO / 29/01/2018

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MS GIORGIA LO SAVIO / 29/01/2018

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30/01/1830 January 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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29/01/1829 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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