ALPHA BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
29/10/2529 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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30/07/2530 July 2025 Confirmation statement made on 2025-07-30 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/10/2425 October 2024 Change of details for Mr Grzegorz Marcin Calkiewicz as a person with significant control on 2024-10-25

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25/10/2425 October 2024 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 15 Marl Park Hull HU3 5BW on 2024-10-25

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04/10/244 October 2024 Total exemption full accounts made up to 2024-01-31

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07/08/247 August 2024 Cessation of Lukasz Wojciech Zemla as a person with significant control on 2024-07-30

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07/08/247 August 2024 Termination of appointment of Lukasz Wojciech Zemla as a director on 2024-07-30

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07/08/247 August 2024 Change of details for Mr Grzegorz Marcin Calkiewicz as a person with significant control on 2024-07-30

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with updates

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07/08/247 August 2024 Registered office address changed from 1a Tenzing Road Hemel Hempstead Hertfordshire HP2 4HT to 85 Great Portland Street London W1W 7LT on 2024-08-07

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16/02/2416 February 2024 Director's details changed for Mr Grzegorz Marcin Calkiewicz on 2024-02-16

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16/02/2416 February 2024 Notification of Grzegorz Marcin Calkiewicz as a person with significant control on 2024-02-15

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with updates

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15/02/2415 February 2024 Appointment of Mr Grzegorz Marcin Calkiewicz as a director on 2024-02-15

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15/02/2415 February 2024 Change of details for Mr Lukasz Wojciech Zemla as a person with significant control on 2024-02-15

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with updates

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31/10/2331 October 2023 Termination of appointment of Lukasz Stranc as a director on 2023-10-30

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31/10/2331 October 2023 Cessation of Lukasz Stranc as a person with significant control on 2023-10-30

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31/10/2331 October 2023 Notification of Lukasz Wojciech Zemla as a person with significant control on 2023-10-30

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24/10/2324 October 2023 Appointment of Mr Lukasz Wojciech Zemla as a director on 2023-10-24

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-09 with no updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 52 PORCHESTER ROAD SOUTHAMPTON HAMPSHIRE SO19 2JD

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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25/09/1925 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM FLAT 8 7 WESTRIDGE ROAD SOUTHAMPTON SO17 2HD UNITED KINGDOM

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10/01/1810 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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