ALBATROSS CX LTD.

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-11-30 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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

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14/12/2314 December 2023 Confirmation statement made on 2023-11-30 with no updates

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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

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13/12/2213 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/11/2230 November 2022 Registered office address changed from 25 Wilton Road,Victoria, Greater London 25 Wilton Road,Victoria Greater London SW1V 1LW England to 25 Wilton Road Victoria London Greater London SW1V 1LW on 2022-11-30

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30/11/2230 November 2022 Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom to 25 Wilton Road,Victoria, Greater London 25 Wilton Road,Victoria Greater London SW1V 1LW on 2022-11-30

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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

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02/12/212 December 2021 Confirmation statement made on 2021-11-30 with no updates

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

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

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CESSATION OF ALBATROSS GLOBAL SOLUTIONS LIMITED AS A PSC

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUSTOMER EXPERIENCE GROUP LIMITED (HONG KONG)

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 COMPANY NAME CHANGED ALBATROSS GLOBAL SOLUTIONS LTD CERTIFICATE ISSUED ON 14/09/17

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE,BERNARD,JOSEPH CAIS / 29/11/2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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06/12/166 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS JEANJEAN / 29/11/2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/12/143 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM ROOM 209 231 VAUXHALL BRIDGE ROAD LONDON SW1V 1EH ENGLAND

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM GROSVENOR GARDEN HOUSE 35-37 GROSVENOR GARDENS OFFICE 80 LONDON SW1W 0BS

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03/12/143 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS JEANJEAN / 13/11/2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/12/136 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM C/O REGUS OFFICE 1815 BRESSENDEN PLACE LONDON SW1E 5RS UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/12/1227 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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24/12/1224 December 2012 APPOINTMENT TERMINATED, SECRETARY AMEDIA LTD

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21/12/1221 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE,BERNARD,JOSEPH CAIS / 01/01/2012

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21/12/1221 December 2012 SECRETARY APPOINTED MR NICOLAS JEANJEAN

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21/12/1221 December 2012 APPOINTMENT TERMINATED, SECRETARY AMEDIA LTD

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM SECOND FLOOR COMMERCE HOUSE 6 LONDON STREET LONDON W2 1HR UNITED KINGDOM

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06/03/126 March 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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30/11/1130 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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