ALLTASTER LIMITED
Company number 10721632 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Termination of appointment of George Philippe V. Henry De Frahan as a director on 2026-07-07 · 1 page | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 4 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 29 pages | View document |
| 1 Oct 2025 | Termination of appointment of Patricia Mercedes Camarero as a director on 2025-04-09 · 1 page | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 27 Feb 2025 | Group of companies' accounts made up to 2023-12-31 · 30 pages | View document |
| 19 Dec 2024 | Appointment of Patricia Mercedes Camarero as a director on 2024-11-18 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Rebecca Hunt as a director on 2024-10-28 · 1 page | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-03-30 with updates · 10 pages | View document |
| 10 Apr 2024 | Change of details for Mr Anton Soulier as a person with significant control on 2024-03-22 · 2 pages | View document |
| 27 Mar 2024 | Resolutions | View document |
| 27 Mar 2024 | Resolutions · 1 page | View document |
| 26 Mar 2024 | Appointment of Mr Bertrand Guillaume Vincent Peyrat as a director on 2024-03-18 · 2 pages | View document |
| 4 Mar 2024 | Termination of appointment of Caroline Sylvia Geraldine Fickling as a director on 2023-12-31 · 1 page | View document |
| 26 Jan 2024 | Change of details for Mr Anton Soulier as a person with significant control on 2024-01-19 · 2 pages | View document |
| 26 Jan 2024 | Director's details changed for Mr Anton Soulier on 2024-01-19 · 2 pages | View document |
| 6 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 30 pages | View document |
| 27 Sep 2023 | Registration of charge 107216320001, created on 2023-09-21 · 28 pages | View document |
| 27 Sep 2023 | Registration of charge 107216320002, created on 2023-09-21 · 30 pages | View document |
| 14 Jun 2023 | Resolutions · 1 page | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-14 · 4 pages | View document |
| 5 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-22 · 4 pages | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Resolutions · 2 pages | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Memorandum and Articles of Association · 44 pages | View document |
| 24 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-21 · 4 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-30 with updates · 10 pages | View document |
| 6 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 30 pages | View document |
| 15 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-11 · 4 pages | View document |
| 31 Mar 2022 | Secretary's details changed for Ohs Secretaries Limited on 2018-06-19 · 1 page | View document |
| 2 Mar 2022 | Director's details changed for Mr George Philippe V. Henry De Frahan on 2022-02-18 · 2 pages | View document |
| 24 Feb 2022 | Director's details changed for Mr George Philippe Veronique Marie Guislain Henry De Frahan on 2022-02-18 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 5 Aug 2021 | Appointment of Mrs Caroline Sylvia Geraldine Fickling as a director on 2021-06-14 · 2 pages | View document |
| 31 Jul 2021 | Termination of appointment of Marc Ménasé as a director on 2021-06-14 · 1 page | View document |
| 25 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | 11/06/20 STATEMENT OF CAPITAL GBP 270.8358 | View document |
| 29 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON SOULIER / 02/03/2020 | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 29 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTON SOULIER / 02/03/2020 | View document |
| 17 Mar 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTON SOULIER / 30/05/2017 | View document |
| 2 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTON SOULIER / 30/05/2019 | View document |
| 13 Feb 2020 | DIRECTOR APPOINTED MR GEORGE PHILIPPE VERONIQUE MARIE GUISLAIN HENRY DE FRAHAN | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMBU PALANIAPPAN | View document |
| 13 Feb 2020 | DIRECTOR APPOINTED MR YACINE RAFAEL LOUIS AMEUR GHALIM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 27 Jun 2019 | ADOPT ARTICLES 29/05/2019 | View document |
| 17 Jun 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 264.4741 | View document |
| 29 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTON SOULIER / 01/02/2019 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON SOULIER / 01/02/2019 | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED JAMBU PALANIAPPAN | View document |
| 11 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Jul 2018 | COMPANY NAME CHANGE 27/06/2018 | View document |
| 4 Jul 2018 | COMPANY NAME CHANGED MISSION FOOD LTD CERTIFICATE ISSUED ON 04/07/18 | View document |
| 2 Jul 2018 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 27 Jun 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM NUMBER 22 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS UNITED KINGDOM | View document |
| 23 May 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 196.0104 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Nov 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 138.1633 | View document |
| 8 Jun 2017 | ADOPT ARTICLES 26/05/2017 | View document |
| 26 May 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 102.38 | View document |
| 26 May 2017 | DIRECTOR APPOINTED MR MARC MÉNASÉ | View document |
| 12 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |