ALVEO LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewChange of details for Mrs Minal Patel as a person with significant control on 2025-09-22

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14/07/2514 July 2025 Confirmation statement made on 2025-07-14 with no updates

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07/04/257 April 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/07/2418 July 2024 Confirmation statement made on 2024-07-14 with no updates

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07/06/247 June 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/09/2314 September 2023 Unaudited abridged accounts made up to 2023-01-31

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/09/2220 September 2022 Unaudited abridged accounts made up to 2022-01-31

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27/05/2227 May 2022 Registered office address changed from , Kemp House 152-160 City Road, London, EC1V 2NX, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-05-27

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/07/2122 July 2021 Confirmation statement made on 2021-07-14 with no updates

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24/05/2124 May 2021 31/01/21 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/10/2014 October 2020 31/01/20 UNAUDITED ABRIDGED

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/09/1930 September 2019 31/01/19 UNAUDITED ABRIDGED

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MINAL PATEL / 11/07/2018

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 105 BOURNE AVENUE HAYES MIDDLESEX UB3 1QP ENGLAND

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11/07/1811 July 2018 Registered office address changed from , 105 Bourne Avenue, Hayes, Middlesex, UB3 1QP, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2018-07-11

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR IAN LITTLE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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23/06/1723 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LITTLE / 11/07/2016

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11/07/1611 July 2016 DIRECTOR APPOINTED MRS MINAL PATEL

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11/07/1611 July 2016 Registered office address changed from , 105 Bourbe Avenue Hayes, Middlesex, UB3 1QP, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2016-07-11

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 105 BOURBE AVENUE HAYES MIDDLESEX UB3 1QP ENGLAND

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 27 TUDOR ROAD HAYES MIDDLESEX UB3 2QB

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08/07/168 July 2016 Registered office address changed from , 27 Tudor Road, Hayes, Middlesex, UB3 2QB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2016-07-08

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LITTLE / 08/07/2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/01/1623 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 27 TUDOR ROAD HAYES UB3 2QD UNITED KINGDOM

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29/07/1529 July 2015 Registered office address changed from , 27 Tudor Road, Hayes, UB3 2QD, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2015-07-29

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22/01/1522 January 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 27 TUDOR RD HAYES UB3 2QD UNITED KINGDOM

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22/01/1522 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/1522 January 2015 Registered office address changed from , 27 Tudor Rd, Hayes, UB3 2QD, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2015-01-22

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