ALPHA ADVISORY LTD

Company number 06057755 ·

Active

88 filings

Date Filing
24 Jun 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
19 May 2026 Appointment of Mrs Malika Riadi as a director on 2026-05-07 · 2 pages View document
16 Apr 2026 Confirmation statement made on 2026-01-18 with updates · 4 pages View document
16 Apr 2026 Termination of appointment of Hesham Mohamed Rafik Mohammed Ezzat as a director on 2026-01-17 · 1 page View document
1 Feb 2026 Secretary's details changed for Mr Thomas Schulz on 2026-01-17 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Oct 2025 Director's details changed for Mr Hesham Mohamed Rafik Mohammed Ezzat on 2025-10-14 · 2 pages View document
14 Oct 2025 Director's details changed for Mr Thomas Walter Anton Schulz on 2025-09-02 · 2 pages View document
1 Sep 2025 Secretary's details changed for Mr Thomas Schulz on 2025-09-01 · 1 page View document
1 Sep 2025 Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-01 · 1 page View document
20 Mar 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
21 Feb 2025 Confirmation statement made on 2025-01-18 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Jul 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
15 Feb 2024 Confirmation statement made on 2024-01-18 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Jun 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-18 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
4 Apr 2022 Appointment of Mr Hesham Ezzat as a director on 2022-04-01 · 2 pages View document
4 Apr 2022 Director's details changed for Mr Hesham Ezzat on 2022-04-01 · 2 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-18 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES View document
24 Jan 2018 PSC'S CHANGE OF PARTICULARS / MRS MALIKA RIADI / 19/02/2017 View document
23 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS SCHULZ / 19/02/2017 View document
23 Jan 2018 PSC'S CHANGE OF PARTICULARS / MRS MALIKA RIADI / 19/02/2017 View document
23 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALIKA RIADI View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
10 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS SCHULZ / 10/04/2017 View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PETER WILKE View document
7 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCHULZ / 06/03/2017 View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
10 Feb 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCHULZ / 27/10/2016 View document
27 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCHULZ / 27/10/2016 View document
27 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS SCHULZ / 27/10/2016 View document
22 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Jan 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
17 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
13 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS SCHULZ / 02/05/2014 View document
25 Mar 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
25 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCHULZ / 02/05/2014 View document
23 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Mar 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Mar 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
27 Feb 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCHULZ / 01/10/2009 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRY WILKE / 01/10/2009 View document
15 Apr 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Mar 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS SCHULZ / 06/05/2008 View document
27 Jun 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008 View document
27 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS SCHULZ / 06/05/2008 View document
5 Jun 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
5 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILKE / 18/01/2007 View document
5 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
16 Aug 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 4 CLAREVILLE GROVE MEWS LONDON SW7 5AN View document
27 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jun 2007 NEW DIRECTOR APPOINTED View document
19 Jan 2007 DIRECTOR RESIGNED View document
19 Jan 2007 SECRETARY RESIGNED View document
18 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document