ALPHACLASS LTD
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Date | Description |
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25/09/2525 September 2025 New | Previous accounting period shortened from 2024-12-27 to 2024-12-26 |
17/09/2517 September 2025 New | Change of details for Rachel Assaf as a person with significant control on 2025-09-16 |
16/09/2516 September 2025 New | Cessation of Rachel Assaf as a person with significant control on 2025-09-16 |
16/09/2516 September 2025 New | Notification of Rachel Assaf as a person with significant control on 2025-09-16 |
27/11/2427 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
24/01/2424 January 2024 | Notification of Rachel Assaf as a person with significant control on 2023-12-15 |
24/01/2424 January 2024 | Termination of appointment of Zeev Pollack as a director on 2023-12-15 |
24/01/2424 January 2024 | Appointment of Rachel Assaf as a director on 2023-12-15 |
24/01/2424 January 2024 | Cessation of Zeev Pollack as a person with significant control on 2023-12-15 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/12/2320 December 2023 | Micro company accounts made up to 2022-12-31 |
13/12/2313 December 2023 | Confirmation statement made on 2023-10-27 with no updates |
25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/12/2227 December 2022 | Micro company accounts made up to 2021-12-31 |
03/11/223 November 2022 | Satisfaction of charge 2 in full |
03/11/223 November 2022 | Satisfaction of charge 1 in full |
03/11/223 November 2022 | Satisfaction of charge 3 in full |
03/11/223 November 2022 | Satisfaction of charge 062941360004 in full |
02/11/222 November 2022 | Confirmation statement made on 2022-10-27 with updates |
01/11/221 November 2022 | Notification of Zeev Pollack as a person with significant control on 2022-06-01 |
01/11/221 November 2022 | Cessation of Rachel Assaf as a person with significant control on 2022-06-01 |
04/10/224 October 2022 | Termination of appointment of Rachel Assaf as a director on 2022-06-01 |
03/10/223 October 2022 | Appointment of Mr Zeev Pollack as a director on 2022-06-01 |
28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/12/2121 December 2021 | Confirmation statement made on 2021-10-27 with no updates |
27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
28/12/2028 December 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
30/07/2030 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062941360004 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
25/12/1625 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
27/09/1627 September 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/11/1530 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
21/09/1521 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
27/11/1427 November 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
29/10/1429 October 2014 | DISS40 (DISS40(SOAD)) |
28/10/1428 October 2014 | FIRST GAZETTE |
27/10/1427 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
15/09/1315 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
09/09/139 September 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
24/09/1224 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
26/07/1226 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
28/07/1128 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
28/03/1128 March 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
19/08/1019 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
06/02/106 February 2010 | Annual return made up to 27 June 2009 with full list of shareholders |
13/11/0913 November 2009 | DIRECTOR APPOINTED MRS RACHEL ASSAF |
20/10/0920 October 2009 | FIRST GAZETTE |
30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY M & K NOMINEE SECRETARIES LTD |
30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR M & K NOMINEE DIRECTORS LTD |
30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 43 WELLINGTON AVENUE LONDON N15 6AX |
26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
30/06/0830 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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