ALPHA GENESIS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Registered office address changed from Stowe Farm Seymour Court Road Marlow Buckinghamshire SL7 3BX United Kingdom to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 2025-09-22 |
| 22/09/2522 September 2025 New | Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley HA9 0LB United Kingdom to Stowe Farm Seymour Court Road Marlow Buckinghamshire SL7 3BX on 2025-09-22 |
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-03-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-03 with updates |
| 17/01/2517 January 2025 | Satisfaction of charge 100429910001 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Micro company accounts made up to 2023-03-31 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 17/05/2217 May 2022 | Registration of charge 100429910001, created on 2022-05-03 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-03 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-03-03 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR ROBERT WILLIAM WHITE |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MS DIANE JACQUELINE MILLER / 11/06/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE JACQUELINE MILLER / 11/06/2018 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR MICHAEL GRAHAM ANDREWS |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE JACQUELINE MILLER |
| 30/04/1830 April 2018 | CESSATION OF CHRISTOPHER LEWIS ROBINSON AS A PSC |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MS DIANE JACQUELINE MILLER |
| 17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 04/03/164 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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