ALPHABLOCKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-06-16 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2023-08-31 |
| 18/01/2418 January 2024 | Appointment of Adam Nicholas Shaw as a director on 2024-01-16 |
| 22/12/2322 December 2023 | Registration of charge 074671290001, created on 2023-12-18 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 29/10/1929 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL ISMAN / 29/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD HYATT / 29/10/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/07/193 July 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD HYATT / 22/11/2018 |
| 05/06/185 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/12/1523 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/01/1520 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL ISMAN / 15/01/2015 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD HYATT / 15/01/2015 |
| 19/12/1419 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | SECRETARY APPOINTED DANIEL ISMAN |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD HYATT / 12/12/2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/01/1424 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/12/1220 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 07/06/127 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM FOURTH FLOOR TEMPLE BAR HOUSE 23-28 FLEET STREET LONDON EC4Y 1AA |
| 03/05/123 May 2012 | PREVSHO FROM 31/12/2011 TO 31/08/2011 |
| 10/01/1210 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HYATT / 10/01/2012 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED 0LIVER HYATT |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM THE LONG BARN LEWES ROAD LAUGHTON EAST SUSSEX BN8 6BQ UNITED KINGDOM |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MAGIC LANTERN PRODUCTIONS LTD |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY MAGIC LANTERN PRODUCTIONS LTD |
| 13/12/1013 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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