ALLEGRA STRATEGIES LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Satisfaction of charge 036459200004 in full |
| 22/07/2522 July 2025 New | Satisfaction of charge 1 in full |
| 22/07/2522 July 2025 New | Satisfaction of charge 3 in full |
| 09/07/259 July 2025 | Registration of charge 036459200005, created on 2025-07-07 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-07 with updates |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-07 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 11/10/2111 October 2021 | Change of details for Allegra Group Limited as a person with significant control on 2021-10-11 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/11/2026 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 10/10/1710 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017 |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / ALLEGRA GROUP LIMITED / 09/10/2017 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM WALKDEN HOUSE 10 MELTON STREET LONDON NW1 2EB |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEGRA GROUP LIMITED |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SHERIDAN YOUNG / 11/04/2017 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 21/10/1521 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/10/1422 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW UNITED KINGDOM |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM WALKDEN HOUSE 10 MELTON STREET LONDON NW1 2EB UNITED KINGDOM |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW |
| 12/12/1312 December 2013 | SECOND FILING WITH MUD 07/10/12 FOR FORM AR01 |
| 12/12/1312 December 2013 | SECOND FILING WITH MUD 07/10/13 FOR FORM AR01 |
| 14/10/1314 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SHERIDAN YOUNG / 17/07/2013 |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036459200004 |
| 11/10/1211 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/10/1118 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/119 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 100 |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/10/1011 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY YOUNG / 23/11/2009 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINA BLACHE |
| 09/12/089 December 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | NEW SECRETARY APPOINTED |
| 03/04/993 April 1999 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 213 PICCADILLY LONDON W1V 9LD |
| 04/11/984 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 07/10/987 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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