ALLEGRA ACQUISITIONS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Amended micro company accounts made up to 2024-06-30

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21/03/2521 March 2025 Micro company accounts made up to 2024-06-30

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25/10/2425 October 2024 Confirmation statement made on 2024-10-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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07/12/237 December 2023 Registered office address changed from 15 Falcon Road C/O Office 35 Tempo House London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 2023-12-07

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with updates

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12/10/2312 October 2023 Cessation of Marc Lee as a person with significant control on 2022-12-31

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12/10/2312 October 2023 Notification of Dimitrios Kalavrytinos as a person with significant control on 2022-12-31

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-17 with no updates

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM C/O OFFICE 34 15 FALCON ROAD LONDON SW11 2PJ ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC LEE

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16/03/1816 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF PSC STATEMENT ON 26/06/2017

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26/03/1726 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM C/O TAXNET FINANCIAL SERVICES LTD 15 TEMPO HOUSE OFFICE 34 FALCON ROAD LONDON SW11 2PJ

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR IOANNIS KALAVRYTINOS

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17/03/1617 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 15/03/2016

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 3 THE COACH HOUSE 24 STATION ROAD BRISTOL BS11 9TX UNITED KINGDOM

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17/06/1517 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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24/02/1524 February 2015 DIRECTOR APPOINTED MR IOANNIS KALAVRYTINOS

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17/06/1417 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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