ALPHA CENTURION SERVICES LIMITED

Company number 13255442 ·

Active

29 filings

Date Filing
11 Mar 2026 Confirmation statement made on 2026-03-08 with updates · 4 pages View document
26 Feb 2026 Change of details for Wafflemeister Holdings Limited as a person with significant control on 2026-02-01 · 2 pages View document
25 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
25 Apr 2025 Confirmation statement made on 2025-03-08 with updates · 5 pages View document
24 Apr 2025 Change of details for Wafflemeister Holdings Limited as a person with significant control on 2024-05-31 · 2 pages View document
2 Jan 2025 Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Nov 2024 Micro company accounts made up to 2024-05-31 · 4 pages View document
4 Jun 2024 Registered office address changed from 353 Oxford Street London W1C 2JG to Suite 25 30 Red Lion Street Richmond upon Thames Surrey TW9 1RB on 2024-06-04 · 1 page View document
3 Jun 2024 Termination of appointment of Helena Susanna Zackariya as a director on 2024-05-31 · 1 page View document
3 Jun 2024 Appointment of Juraj Martincek as a director on 2024-05-31 · 2 pages View document
3 Jun 2024 Notification of Wafflemeister Holdings Limited as a person with significant control on 2024-05-31 · 2 pages View document
3 Jun 2024 Cessation of Helena Susanna Zackariya as a person with significant control on 2024-05-31 · 1 page View document
3 Jun 2024 Cessation of Bette Zackariya as a person with significant control on 2024-05-31 · 1 page View document
3 Jun 2024 Termination of appointment of Sacha Alexander Zackariya as a director on 2024-05-31 · 1 page View document
3 Jun 2024 Termination of appointment of Bette Zackariya as a director on 2024-05-31 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
24 May 2024 Current accounting period extended from 2024-03-31 to 2024-05-31 · 1 page View document
13 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
5 Jul 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
28 Nov 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Nov 2021 Termination of appointment of Dawn Wilding as a director on 2021-10-22 · 1 page View document
18 Jun 2021 DIRECTOR APPOINTED DAWN WILDING View document
18 Jun 2021 Appointment of Dawn Wilding as a director on 2021-06-15 · 2 pages View document
27 May 2021 REGISTERED OFFICE CHANGED ON 27/05/2021 FROM 550 OXFORD STREET LONDON W1C 1LU UNITED KINGDOM View document
9 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document