ALPHA GROUPS HOLDING LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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14/11/2414 November 2024 Notification of Qian Wang as a person with significant control on 2024-11-06

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14/11/2414 November 2024 Cessation of Xueying Zhang as a person with significant control on 2024-11-06

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with updates

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14/11/2414 November 2024 Termination of appointment of Xueying Zhang as a director on 2024-11-06

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14/11/2414 November 2024 Appointment of Mrs Qian Wang as a director on 2024-11-06

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

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-06-30

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04/02/244 February 2024 Confirmation statement made on 2024-02-04 with updates

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04/02/244 February 2024 Cessation of Chunhua Duan as a person with significant control on 2024-02-03

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04/02/244 February 2024 Notification of Xueying Zhang as a person with significant control on 2024-02-03

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15/08/2315 August 2023 Cessation of William Chiew Lee Wong as a person with significant control on 2023-04-28

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15/08/2315 August 2023 Appointment of Ms Xueying Zhang as a director on 2023-04-28

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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15/08/2315 August 2023 Termination of appointment of William Chiew Lee Wong as a director on 2023-04-28

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

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03/03/233 March 2023 Confirmation statement made on 2023-01-14 with no updates

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25/11/2225 November 2022 Total exemption full 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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23/02/2223 February 2022 Micro company accounts made up to 2021-06-30

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19/01/2219 January 2022 Confirmation statement made on 2022-01-14 with no updates

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27/09/2127 September 2021 Previous accounting period extended from 2020-12-31 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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12/01/2112 January 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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11/01/2111 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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18/12/2018 December 2020 18/12/20 STATEMENT OF CAPITAL GBP 2010.3

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR HUI HE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR XIANG LI

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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17/12/1817 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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