ALEXANDER & BJORCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 19/02/2519 February 2025 | Change of details for Alexander & Bjork Holdings Ltd as a person with significant control on 2024-12-12 |
| 13/01/2513 January 2025 | Director's details changed for Mrs Lena Karin Breslin on 2025-01-06 |
| 06/01/256 January 2025 | Registered office address changed from 16-18 Kirby Street London EC1N 8TS United Kingdom to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2025-01-06 |
| 18/12/2418 December 2024 | Satisfaction of charge 097436560004 in full |
| 18/12/2418 December 2024 | Cessation of D&D London Limited as a person with significant control on 2024-12-12 |
| 18/12/2418 December 2024 | Satisfaction of charge 097436560007 in full |
| 18/12/2418 December 2024 | Notification of Alexander & Bjork Holdings Ltd as a person with significant control on 2024-12-12 |
| 18/12/2418 December 2024 | Satisfaction of charge 097436560006 in full |
| 18/12/2418 December 2024 | Satisfaction of charge 097436560008 in full |
| 18/12/2418 December 2024 | Satisfaction of charge 097436560009 in full |
| 18/12/2418 December 2024 | Satisfaction of charge 097436560001 in full |
| 17/12/2417 December 2024 | Termination of appointment of David Michael Loewi as a director on 2024-12-12 |
| 17/12/2417 December 2024 | Termination of appointment of Gavin Eliot Cox as a director on 2024-12-12 |
| 17/12/2417 December 2024 | Termination of appointment of Michael Anthony Welden as a director on 2024-12-12 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 15/04/2415 April 2024 | Full accounts made up to 2022-09-30 |
| 14/11/2314 November 2023 | Satisfaction of charge 097436560002 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 097436560003 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 097436560005 in full |
| 02/11/232 November 2023 | Appointment of Mr Gavin Eliot Cox as a director on 2023-10-17 |
| 02/11/232 November 2023 | Appointment of Mr Michael Anthony Welden as a director on 2023-10-17 |
| 24/10/2324 October 2023 | Registration of charge 097436560009, created on 2023-10-17 |
| 18/10/2318 October 2023 | Registration of charge 097436560008, created on 2023-10-17 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 05/06/235 June 2023 | Registration of charge 097436560007, created on 2023-05-23 |
| 01/06/231 June 2023 | Registration of charge 097436560006, created on 2023-05-23 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 04/10/224 October 2022 | Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 2022-09-22 |
| 03/11/213 November 2021 | Full accounts made up to 2020-09-30 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 30/10/1530 October 2015 | COMPANY NAME CHANGED ALEXANDER AND BJORK LIMITED CERTIFICATE ISSUED ON 30/10/15 |
| 23/09/1523 September 2015 | COMPANY NAME CHANGED ODE EVENTS LIMITED CERTIFICATE ISSUED ON 23/09/15 |
| 21/08/1521 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/1521 August 2015 | CURRSHO FROM 31/08/2016 TO 31/03/2016 |
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