IDEA ALLIANCE LTD

Company Documents

DateDescription
21/07/2521 July 2025 Registered office address changed from Apartment 29 Atkinson House 3 Eden Place Oxted RH8 0GJ United Kingdom to Flat 14 Oakhurst Court 4 Hayes Lane Kenley CR8 5GZ on 2025-07-21

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26/06/2526 June 2025 Confirmation statement made on 2025-06-16 with updates

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01/05/251 May 2025 Registered office address changed from Airport House, Suite 176 Purley Way Croydon Surrey CR0 0XZ United Kingdom to Apartment 29 Atkinson House 3 Eden Place Oxted RH8 0GJ on 2025-05-01

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25/03/2525 March 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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25/06/2425 June 2024 Confirmation statement made on 2024-06-16 with updates

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24/06/2424 June 2024 Director's details changed for Ms Tatiana Baturova on 2024-04-10

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24/06/2424 June 2024 Change of details for Ms Tatiana Baturova as a person with significant control on 2024-04-10

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Change of details for Ms Tatiana Baturova as a person with significant control on 2023-06-16

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26/06/2326 June 2023 Director's details changed for Ms Tatiana Baturova on 2023-06-16

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26/06/2326 June 2023 Confirmation statement made on 2023-06-16 with updates

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09/05/239 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-16 with updates

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30/06/2130 June 2021 Registered office address changed from Airport House Purley Way Suite 176 Croydon Surrey CR0 0XZ England to Airport House, Suite 176 Purley Way Croydon Surrey CR0 0XZ on 2021-06-30

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30/06/2130 June 2021 Director's details changed for Ms Tatiana Baturova on 2020-06-30

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30/06/2130 June 2021 Change of details for Ms Tatiana Baturova as a person with significant control on 2020-06-30

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM AIRPORT HOUSE SUITE 165 PURLEY WAY CROYDON SURREY CR0 0XZ ENGLAND

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA BATUROVA / 28/03/2020

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / MRS TATIANA BATUROVA / 28/03/2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM SUITE 12, 2ND FLOOR, QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA BATUROVA / 06/08/2019

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06/08/196 August 2019 APPOINTMENT TERMINATED, SECRETARY LAW FIRM UK LTD

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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08/06/188 June 2018 PSC'S CHANGE OF PARTICULARS / MRS TATIANA BATUROVA / 08/06/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA BATUROVA / 16/06/2017

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR LEONID STARODUBTSEV

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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31/01/1731 January 2017 DIRECTOR APPOINTED LEONID STARODUBTSEV

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/02/1617 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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08/02/168 February 2016 REDUCE ISSUED CAPITAL 21/01/2016

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08/02/168 February 2016 SOLVENCY STATEMENT DATED 20/01/16

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08/02/168 February 2016 STATEMENT BY DIRECTORS

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08/02/168 February 2016 08/02/16 STATEMENT OF CAPITAL GBP 100

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16/11/1516 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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07/10/157 October 2015 PREVSHO FROM 31/10/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/03/1519 March 2015 CORPORATE SECRETARY APPOINTED LAW FIRM UK LTD

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA BATUROVA / 20/10/2014

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05/01/155 January 2015 APPOINTMENT TERMINATED, SECRETARY LAW FIRM UK LTD

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20/10/1420 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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