ALLBEONE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 | Compulsory strike-off action has been discontinued |
| 12/07/2512 July 2025 | Compulsory strike-off action has been discontinued |
| 10/07/2510 July 2025 | Micro company accounts made up to 2023-09-30 |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 16/01/2516 January 2025 | Compulsory strike-off action has been discontinued |
| 16/01/2516 January 2025 | Compulsory strike-off action has been discontinued |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 04/01/234 January 2023 | Cessation of Katsiaryna Skyrius as a person with significant control on 2021-12-29 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/01/2225 January 2022 | Notification of Anton Khomich as a person with significant control on 2021-12-29 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 23/02/2023 February 2020 | REGISTERED OFFICE CHANGED ON 23/02/2020 FROM 113 POLWHELE ROAD NEWQUAY TR7 2SZ ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 14/11/1814 November 2018 | DISS40 (DISS40(SOAD)) |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MRS KATSIARYNA SKYRIUS |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATSIARYNA SKYRIUS |
| 28/03/1828 March 2018 | CESSATION OF ALEH ILYUTSIK AS A PSC |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ILJA BURAKEVIC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 1 ST SAVIOURS WHARF 23 MILL STREET LONDON SE1 2BE |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR ILJA BURAKEVIC |
| 29/01/1629 January 2016 | COMPANY NAME CHANGED FAME CREATIVE LIMITED CERTIFICATE ISSUED ON 29/01/16 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MACIEJ MADRACHOWSKI |
| 29/01/1629 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ DUBIEL |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR MACIEJ JOZEF MADRACHOWSKI |
| 02/10/152 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ ZBIGNIEW / 01/10/2015 |
| 22/09/1522 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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