ALTERGAIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Unaudited abridged accounts made up to 2024-08-30 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-03-31 with updates |
| 30/08/2430 August 2024 | Annual accounts for year ending 30 Aug 2024 |
| 10/08/2410 August 2024 | Unaudited abridged accounts made up to 2023-08-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-03-31 with updates |
| 18/02/2418 February 2024 | Certificate of change of name |
| 16/02/2416 February 2024 | Termination of appointment of Francisco Orzabal as a director on 2023-11-22 |
| 16/02/2416 February 2024 | Termination of appointment of Nicolas Orzabal as a director on 2023-11-22 |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-08-30 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2021-08-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 30/03/2230 March 2022 | Termination of appointment of Cristian Lopez as a secretary on 2022-03-15 |
| 30/03/2230 March 2022 | Registered office address changed from Albert Buildings 49 Queen Victoria Street C/O Pricewise Accountants London London EC4N 4SA United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 2022-03-30 |
| 30/03/2230 March 2022 | Appointment of Ebs Corporate Services Limited as a secretary on 2022-03-15 |
| 30/03/2230 March 2022 | Director's details changed for Mr Francisco Ricardo Juan Okecki on 2022-03-15 |
| 30/03/2230 March 2022 | Director's details changed for Mr Francisco Orzabal on 2022-03-15 |
| 30/03/2230 March 2022 | Director's details changed for Mr Nicolas Orzabal on 2022-03-15 |
| 30/03/2230 March 2022 | Director's details changed for Mr Santiago Miguel Ramos on 2022-03-15 |
| 30/03/2230 March 2022 | Termination of appointment of Vincent Craig Massey as a director on 2022-03-15 |
| 30/03/2230 March 2022 | Termination of appointment of Pablo De Laferrere as a director on 2022-03-15 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-08-27 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/06/2125 June 2021 | Termination of appointment of Mario De Luca as a director on 2020-11-26 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO DE LUCA / 22/11/2019 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO DE LUCA / 22/11/2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARIO DE LUCA |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM CHESTER HOUSE 81-83 FULHAM HIGH STREET LONDON SW6 3JA UNITED KINGDOM |
| 28/08/1828 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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