ALPHA TRANSFERS LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-26 with no updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-06-30

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05/11/245 November 2024 Cessation of Niki Eirini Dionysatou as a person with significant control on 2024-11-04

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05/11/245 November 2024 Termination of appointment of Niki Eirini Dionysatou as a director on 2024-11-04

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

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10/06/2410 June 2024 Confirmation statement made on 2024-05-26 with no updates

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03/01/243 January 2024 Micro company accounts made up to 2023-06-30

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

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19/06/2319 June 2023 Confirmation statement made on 2023-05-26 with no updates

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14/10/2214 October 2022 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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01/12/211 December 2021 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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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/03/218 March 2021 REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 97 LONDON ROAD COLCHESTER CO3 9AN ENGLAND

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12/10/2012 October 2020 PSC'S CHANGE OF PARTICULARS / MRS NIKI EIRINI DIONYSATOU / 01/10/2020

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12/10/2012 October 2020 REGISTERED OFFICE CHANGED ON 12/10/2020 FROM 14 WOODPECKER WAY GREAT CAMBOURNE CAMBRIDGE CB23 6GZ ENGLAND

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12/10/2012 October 2020 PSC'S CHANGE OF PARTICULARS / MR VASILEIOS ILIOU / 01/10/2020

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12/10/2012 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VASILEIOS ILIOU / 01/10/2020

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12/10/2012 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKI EIRINI DIONYSATOU / 01/10/2020

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12/09/2012 September 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 1 SWEETENTREE WAY CAMBOURNE CAMBRIDGESHIRE CB23 6FH

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

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM KEFCO PRO 25 WILTON RD LONDON SW1V 1LD ENGLAND

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10/08/1910 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VASILEIOS ILIOU / 10/08/2019

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10/08/1910 August 2019 PSC'S CHANGE OF PARTICULARS / MR VASILEIOS ILIOU / 10/08/2019

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10/08/1910 August 2019 PSC'S CHANGE OF PARTICULARS / MRS NIKI EIRINI DIONYSATOU / 10/08/2019

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10/08/1910 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VASILEIOS ILIOU / 10/08/2019

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10/08/1910 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VASILEIOS ILIOU / 10/08/2019

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10/08/1910 August 2019 REGISTERED OFFICE CHANGED ON 10/08/2019 FROM REGUS, KCP090 PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS ENGLAND

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10/08/1910 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKI EIRINI DIONYSATOU / 10/08/2019

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14/06/1914 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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