ALPHA TRANSFERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 05/11/245 November 2024 | Cessation of Niki Eirini Dionysatou as a person with significant control on 2024-11-04 |
| 05/11/245 November 2024 | Termination of appointment of Niki Eirini Dionysatou as a director on 2024-11-04 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 03/01/243 January 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 14/10/2214 October 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/12/211 December 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 08/03/218 March 2021 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 97 LONDON ROAD COLCHESTER CO3 9AN ENGLAND |
| 12/10/2012 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS NIKI EIRINI DIONYSATOU / 01/10/2020 |
| 12/10/2012 October 2020 | REGISTERED OFFICE CHANGED ON 12/10/2020 FROM 14 WOODPECKER WAY GREAT CAMBOURNE CAMBRIDGE CB23 6GZ ENGLAND |
| 12/10/2012 October 2020 | PSC'S CHANGE OF PARTICULARS / MR VASILEIOS ILIOU / 01/10/2020 |
| 12/10/2012 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASILEIOS ILIOU / 01/10/2020 |
| 12/10/2012 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKI EIRINI DIONYSATOU / 01/10/2020 |
| 12/09/2012 September 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 1 SWEETENTREE WAY CAMBOURNE CAMBRIDGESHIRE CB23 6FH |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM KEFCO PRO 25 WILTON RD LONDON SW1V 1LD ENGLAND |
| 10/08/1910 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASILEIOS ILIOU / 10/08/2019 |
| 10/08/1910 August 2019 | PSC'S CHANGE OF PARTICULARS / MR VASILEIOS ILIOU / 10/08/2019 |
| 10/08/1910 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS NIKI EIRINI DIONYSATOU / 10/08/2019 |
| 10/08/1910 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASILEIOS ILIOU / 10/08/2019 |
| 10/08/1910 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASILEIOS ILIOU / 10/08/2019 |
| 10/08/1910 August 2019 | REGISTERED OFFICE CHANGED ON 10/08/2019 FROM REGUS, KCP090 PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS ENGLAND |
| 10/08/1910 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKI EIRINI DIONYSATOU / 10/08/2019 |
| 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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