ALEPH MANAGEMENT LTD

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Company Documents

DateDescription
01/07/251 July 2025 First Gazette notice for compulsory strike-off

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19/06/2419 June 2024 Certificate of change of name

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14/06/2414 June 2024 Cessation of Boguslaw Rybinski as a person with significant control on 2024-03-31

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14/06/2414 June 2024 Notification of Maxwell Reynolds as a person with significant control on 2024-04-01

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14/06/2414 June 2024 Confirmation statement made on 2024-03-10 with updates

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14/06/2414 June 2024 Appointment of Mr Maxwell Reynolds as a secretary on 2024-04-01

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14/06/2414 June 2024 Registered office address changed from 46 Ascot Close Ilford IG6 3AF England to Unit 12a 63 Jeddo Road London W12 9ED on 2024-06-14

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14/06/2414 June 2024 Appointment of Mr Maxwell Reynolds as a director on 2024-04-01

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14/06/2414 June 2024 Termination of appointment of Boguslaw Rybinski as a director on 2024-03-31

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16/05/2416 May 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/12/2323 December 2023 Unaudited abridged accounts made up to 2023-03-31

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27/10/2327 October 2023 Previous accounting period extended from 2023-01-31 to 2023-03-31

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01/06/231 June 2023 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 46 Ascot Close Ilford IG6 3AF on 2023-06-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-10 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 5 LONDON ROAD LONDON SW17 9JR

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/03/1622 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/04/153 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 31/01/14 TOTAL EXEMPTION FULL

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16/04/1416 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/03/1316 March 2013 31/01/13 TOTAL EXEMPTION FULL

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13/03/1313 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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14/02/1314 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/01/124 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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