ALPHATHETA EMEA LIMITED
Company number 09230173 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 28 Jul 2026 | Full accounts made up to 2025-12-31 · 62 pages | View document |
| 4 Nov 2025 | Satisfaction of charge 092301730002 in full · 1 page | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 12 Aug 2025 | Director's details changed for Mr Hiroaki Nishikawa on 2025-08-08 · 2 pages | View document |
| 8 Aug 2025 | Director's details changed for Mr Hiroaki Nishikawa on 2025-08-08 · 2 pages | View document |
| 8 Aug 2025 | Director's details changed for Mr Kei Aikawa on 2025-08-08 · 2 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 31 Jul 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 13 Dec 2023 | Cessation of Alphatheta Corporation as a person with significant control on 2016-04-06 · 1 page | View document |
| 13 Dec 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 39 pages | View document |
| 4 Jul 2023 | Appointment of Mr Hiroaki Nishikawa as a director on 2023-06-16 · 2 pages | View document |
| 11 Oct 2022 | Registered office address changed from Unit 39 Unit 39, Tileyard Studios Tileyard Road London N7 9AH United Kingdom to Unit 39 Tileyard Road London N7 9AH on 2022-10-11 · 1 page | View document |
| 11 Oct 2022 | Registered office address changed from Unit 39 Tileyard Road London N7 9AH England to Unit 39 Tileyard Road London N7 9AH on 2022-10-11 · 1 page | View document |
| 11 Oct 2022 | Registered office address changed from Artemis Odyssey Business Park, West End Road South Ruislip HA4 6QE England to Unit 39 Unit 39, Tileyard Studios Tileyard Road London N7 9AH on 2022-10-11 · 1 page | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 24 Mar 2022 | Full accounts made up to 2021-12-31 · 39 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 4 pages | View document |
| 28 Jul 2021 | Full accounts made up to 2020-12-31 · 39 pages | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 10 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM ANTEROS BUILDING ODYSSEY BUSINESS PARK WEST END ROAD RUISLIP MIDDLESEX HA4 6QQ | View document |
| 8 May 2018 | DIRECTOR APPOINTED MS ANITA TONI WILKINSON | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DRURY | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 16 Oct 2015 | SECRETARY APPOINTED MS ANITA TONI WILKINSON | View document |
| 16 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 29 Jul 2015 | CURREXT FROM 28/02/2015 TO 31/12/2015 | View document |
| 17 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092301730001 | View document |
| 13 Jul 2015 | ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2015 | ALTER ARTICLES 29/05/2015 | View document |
| 13 Jul 2015 | APPROVAL OF DOCUMENTS 29/05/2015 | View document |
| 6 Mar 2015 | PREVSHO FROM 30/09/2015 TO 28/02/2015 | View document |
| 22 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 6 Jan 2015 | 21/11/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 12 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JUN NAGAHATA | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MR KEI AIKAWA | View document |
| 23 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |