ALLORA MOVIE 1 LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewCertificate of change of name

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21/03/2521 March 2025 Change of details for Mrs Ekaterina Sycheva as a person with significant control on 2025-02-01

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21/03/2521 March 2025 Confirmation statement made on 2025-03-20 with updates

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21/02/2521 February 2025 Change of details for Mr Giuliano Papadia as a person with significant control on 2025-02-01

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20/02/2520 February 2025 Director's details changed for Mr Giuliano Papadia on 2025-02-01

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20/02/2520 February 2025 Change of details for Mrs Ekaterina Sycheva as a person with significant control on 2025-02-01

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20/02/2520 February 2025 Change of details for Mr Giuliano Papadia as a person with significant control on 2025-02-01

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20/02/2520 February 2025 Director's details changed for Mr Giuliano Papadia on 2025-02-01

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20/02/2520 February 2025 Registered office address changed from 202 Boston Manor Road Brentford TW8 9LL England to 19 Urban Road Altrincham Cheshire WA158HT on 2025-02-20

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11/12/2411 December 2024 Accounts for a dormant company 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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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with updates

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with updates

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-03-31

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15/11/2315 November 2023 Certificate of change of name

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

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with updates

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12/12/2212 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with updates

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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13/02/2113 February 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES

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10/12/2010 December 2020 COMPANY NAME CHANGED AUGUSTA HOLDING LTD CERTIFICATE ISSUED ON 10/12/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / MR GIULIANO PAPADIA / 18/12/2019

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19/02/2019 February 2020 PSC'S CHANGE OF PARTICULARS / MR GIULIANO PAPADIA / 18/12/2019

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GIULIANO PAPADIA / 18/12/2019

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GIULIANO PAPADIA / 19/02/2020

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19/02/2019 February 2020 PSC'S CHANGE OF PARTICULARS / MRS EKATERINA SYCHEVA / 18/12/2019

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14/12/1914 December 2019 REGISTERED OFFICE CHANGED ON 14/12/2019 FROM 270 VICTORIA ROAD RUISLIP HA4 0DW UNITED KINGDOM

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05/12/195 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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16/11/1816 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 70-72 VICTORIA ROAD RUISLIP MIDDLESEX HA4 0AH ENGLAND

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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03/04/173 April 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 270 VICTORIA ROAD RUISLIP HA4 0DW UNITED KINGDOM

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26/04/1626 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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