ALLX LTD
Company number 09006784 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Appointment of Mr Marco Lunardi as a director on 2026-06-18 · 2 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 3 Mar 2026 | Registered office address changed from 14 Suite 209, Havelock Hub 14 Havelock Place Harrow HA1 1LJ England to Suite 209 Havelock Hub 14 Havelock Place Harrow HA1 1LJ on 2026-03-03 · 1 page | View document |
| 2 Mar 2026 | Registered office address changed from The Atrium, Suite 559 1 Harefield Road Uxbridge UB8 1EX England to 14 Suite 209, Havelock Hub 14 Havelock Place Harrow HA1 1LJ on 2026-03-02 · 1 page | View document |
| 14 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 18 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-07 with updates · 4 pages | View document |
| 3 Jun 2024 | Amended full accounts made up to 2022-12-31 · 18 pages | View document |
| 30 May 2024 | Cessation of Cristian Caruso as a person with significant control on 2024-05-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Cessation of Andrea Tirelli as a person with significant control on 2023-10-25 · 1 page | View document |
| 12 Sep 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 13 Jun 2023 | Change of details for Mr Cristian Caruso as a person with significant control on 2023-06-01 · 2 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 12 Jun 2023 | Notification of Santo Versace as a person with significant control on 2023-06-01 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr Cristian Caruso on 2023-06-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 22 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-21 · 3 pages | View document |
| 30 Mar 2022 | Appointment of Mr Marco Novello as a director on 2022-03-30 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 16 Jun 2021 | Change of details for Mr Cristian Caruso as a person with significant control on 2021-06-02 · 2 pages | View document |
| 16 Jun 2021 | Change of details for Mr Andrea Tirelli as a person with significant control on 2021-06-02 · 2 pages | View document |
| 15 Jun 2021 | Director's details changed for Mr Andrea Tirelli on 2021-06-02 · 2 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR CRISTIAN CARUSO / 03/06/2020 | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 16 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIAN CARUSO / 03/06/2020 | View document |
| 18 Mar 2020 | CESSATION OF VIS GROUP LIMITED AS A PSC | View document |
| 18 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTIAN CARUSO | View document |
| 18 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA TIRELLI | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM MINSTER HOUSE 272-274 VAUXHALL BRIDGE ROAD LONDON SW1V 1BB UNITED KINGDOM | View document |
| 4 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIAN CARUSO / 02/12/2019 | View document |
| 13 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 276 VAUXHALL BRIDGE ROAD LONDON SW1V 1BB ENGLAND | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 19 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIAN CARUSO / 04/10/2017 | View document |
| 9 Aug 2017 | PSC'S CHANGE OF PARTICULARS / VIS GROUP LIMITED / 09/08/2017 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 10 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 23 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 13 Jan 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 23 Sep 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 45 BEECH STREET LONDON EC2Y 8AD | View document |
| 22 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 20 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 8 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA TIRELLI / 07/11/2014 | View document |
| 8 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIAN CARUSO / 07/11/2014 | View document |
| 20 Oct 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 200000 | View document |
| 16 Oct 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 23 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |