ALLURE CONSTRUCT LTD

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Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via compulsory strike-off

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05/03/245 March 2024 Final Gazette dissolved via compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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16/12/2216 December 2022 Micro company accounts made up to 2022-02-28

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04/11/224 November 2022 Confirmation statement made on 2022-09-29 with no updates

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23/09/2223 September 2022 Registered office address changed from 52 Brixton Road London SW9 6BS United Kingdom to 52 Brixton Road London SW9 6BS on 2022-09-23

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23/09/2223 September 2022 Registered office address changed from 71 Pennack Road London SE15 6DD England to 52 Brixton Road London SW9 6BS on 2022-09-23

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25/03/2225 March 2022 Registered office address changed from Flat 36 Caisson Moor Court 8 Navigation Road London E3 3th England to 71 Pennack Road London SE15 6DD on 2022-03-25

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/09/2129 September 2021 Notification of Svetla Lazarova as a person with significant control on 2021-09-19

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Certificate of change of name

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29/09/2129 September 2021 Certificate of change of name

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29/09/2129 September 2021 Director's details changed for Mrs Svetla Lazarova on 2021-09-19

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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28/09/2128 September 2021 Confirmation statement made on 2021-09-27 with no updates

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27/09/2127 September 2021 Termination of appointment of Cristian Ionut Bailesteanu as a director on 2021-09-19

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27/09/2127 September 2021 Appointment of Mrs Svetla Lazarova as a director on 2021-09-19

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27/09/2127 September 2021 Cessation of Cristian Ionut Bailesteanu as a person with significant control on 2021-09-19

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16/02/2116 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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