ALPHASYS CONSULTANCY LIMITED
Company Documents
Date | Description |
---|---|
09/08/259 August 2025 New | Compulsory strike-off action has been discontinued |
09/08/259 August 2025 New | Compulsory strike-off action has been discontinued |
08/08/258 August 2025 New | Confirmation statement made on 2025-04-22 with no updates |
05/08/255 August 2025 New | Current accounting period extended from 2026-04-30 to 2026-07-31 |
04/08/254 August 2025 New | Registered office address changed from 34-35 Hatton Garden London EC1N 8DX England to 12 Kensington Church Street London W8 4EP on 2025-08-04 |
25/02/2525 February 2025 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 34-35 Hatton Garden London EC1N 8DX on 2025-02-25 |
27/12/2427 December 2024 | Registered office address changed from 252 Pentonville Road London N1 9JR England to 71-75 Shelton Street London WC2H 9JQ on 2024-12-27 |
01/10/241 October 2024 | Termination of appointment of Andrejs Halutins as a director on 2024-06-21 |
01/10/241 October 2024 | Appointment of Mr Jevgenij Nikiforov as a director on 2024-04-24 |
01/10/241 October 2024 | Registered office address changed from Flat 8 252 Pentonville Road London N1 9JR England to 252 Pentonville Road London N1 9JR on 2024-10-01 |
01/10/241 October 2024 | Notification of Jevgenij Nikiforov as a person with significant control on 2024-04-24 |
01/10/241 October 2024 | Cessation of Andrejs Halutins as a person with significant control on 2024-06-24 |
06/06/246 June 2024 | Notification of Andrejs Halutins as a person with significant control on 2024-06-05 |
06/06/246 June 2024 | Termination of appointment of Darren Symes as a director on 2024-06-05 |
06/06/246 June 2024 | Cessation of Darren Symes as a person with significant control on 2024-06-05 |
06/06/246 June 2024 | Appointment of Andrejs Halutins as a director on 2024-06-05 |
06/06/246 June 2024 | Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 8 252 Pentonville Road London N1 9JR on 2024-06-06 |
23/04/2423 April 2024 | Incorporation |
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