ALPHASEA LIMITED
Company number 09770453 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Director's details changed for Dr Wing Hun Cheung on 2026-08-16 · 2 pages | View document |
| 4 Sep 2026 | Confirmation statement made on 2026-08-16 with no updates · 3 pages | View document |
| 4 Sep 2026 | Change of details for Mrs Jiani Chen as a person with significant control on 2026-08-16 · 2 pages | View document |
| 4 Sep 2026 | Registered office address changed from 19 Clos Cromwell Cardiff CF14 6QN Wales to 56 Heol Erwin Cardiff CF14 6QR on 2026-09-04 · 1 page | View document |
| 4 Sep 2026 | Director's details changed for Mrs Jiani Chen on 2026-08-16 · 2 pages | View document |
| 4 Sep 2026 | Change of details for Dr Wing Hun Cheung as a person with significant control on 2026-08-16 · 2 pages | View document |
| 17 Aug 2026 | Change of details for Mrs Jiani Chen as a person with significant control on 2026-06-30 · 2 pages | View document |
| 17 Aug 2026 | Director's details changed for Mrs Jiani Chen on 2026-06-30 · 2 pages | View document |
| 1 Jul 2026 | Director's details changed for Dr Wing Hun Cheung on 2026-06-30 · 2 pages | View document |
| 1 Jul 2026 | Change of details for Dr Wing Hun Cheung as a person with significant control on 2026-06-30 · 2 pages | View document |
| 24 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 1 Sep 2025 | Change of details for Dr Wing Hun Cheung as a person with significant control on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-16 with updates · 5 pages | View document |
| 1 Sep 2025 | Change of details for Mrs Jiani Chen as a person with significant control on 2025-09-01 · 2 pages | View document |
| 15 May 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 27 Jan 2025 | Registration of charge 097704530004, created on 2025-01-27 · 40 pages | View document |
| 10 Dec 2024 | Satisfaction of charge 097704530001 in full · 1 page | View document |
| 10 Dec 2024 | Satisfaction of charge 097704530002 in full · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 1 Feb 2024 | Registration of charge 097704530003, created on 2024-01-31 · 5 pages | View document |
| 22 Jan 2024 | Registered office address changed from Badger House Salisbury Road Blandford Forum Dorset DT11 7QD United Kingdom to 19 Clos Cromwell Cardiff CF14 6QN on 2024-01-22 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Sep 2023 | Director's details changed for Mrs Jiani Chen on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Change of details for Mrs Jiani Chen as a person with significant control on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Change of details for Mrs Jiani Chen as a person with significant control on 2023-06-27 · 2 pages | View document |
| 11 Sep 2023 | Director's details changed for Mrs Jiani Chen on 2023-06-27 · 2 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 14 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 26 Apr 2023 | Registered office address changed from 7-8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN Wales to Badger House Salisbury Road Blandford Forum Dorset DT11 7QD on 2023-04-26 · 1 page | View document |
| 26 Apr 2023 | Appointment of Mrs Jiani Chen as a director on 2023-04-06 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 27 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Aug 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 19 CLOS CROMWELL CARDIFF CF14 6QN WALES | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 11 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JIANI CHEN | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 8 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097704530002 | View document |
| 25 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097704530001 | View document |
| 27 Oct 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 103 CORYTON RISE CARDIFF CF14 7EL WALES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Aug 2016 | 29/12/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED JIANI CHEN | View document |
| 25 Sep 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM | View document |
| 25 Sep 2015 | DIRECTOR APPOINTED MR WING HUN CHEUNG | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | View document |
| 10 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |