ALTERNATIVE PRIMEUR GROUP LTD.
Company number 09195381 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-05-31 with updates · 7 pages | View document |
| 17 Jul 2026 | Statement of capital following an allotment of shares on 2025-08-19 · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-31 with updates · 7 pages | View document |
| 22 Apr 2025 | Statement of capital following an allotment of shares on 2025-01-28 · 3 pages | View document |
| 16 Apr 2025 | Change of details for Mr Matthew Adam Starr as a person with significant control on 2025-04-09 · 2 pages | View document |
| 16 Apr 2025 | Director's details changed for Mr Matthew Adam Starr on 2025-04-09 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 5 Aug 2024 | Statement of capital following an allotment of shares on 2024-05-08 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Dec 2023 | Termination of appointment of James Buchanan Hughes as a director on 2023-10-09 · 1 page | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 17 Apr 2023 | Change of details for Mr Matthew Adam Starr as a person with significant control on 2023-03-23 · 2 pages | View document |
| 13 Apr 2023 | Director's details changed for Mr James Buchanan Hughes on 2023-04-13 · 2 pages | View document |
| 13 Apr 2023 | Director's details changed for Michael Corcoran on 2023-03-23 · 2 pages | View document |
| 13 Apr 2023 | Change of details for Mr Matthew Adam Starr as a person with significant control on 2023-03-23 · 2 pages | View document |
| 13 Apr 2023 | Registered office address changed from Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA to St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2023-04-13 · 1 page | View document |
| 13 Apr 2023 | Director's details changed for Mr Matthew Adam Starr on 2023-03-23 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 14 Jul 2021 | Termination of appointment of Roman Borisovich as a director on 2021-07-06 · 1 page | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-05-31 with updates · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2020 | 27/07/20 STATEMENT OF CAPITAL GBP 1454548 | View document |
| 15 Sep 2020 | 27/07/20 STATEMENT OF CAPITAL GBP 1454548 | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 19 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 19 Jun 2020 | ADOPT ARTICLES 25/09/2019 | View document |
| 27 Jan 2020 | 16/01/20 STATEMENT OF CAPITAL GBP 144.7985 | View document |
| 14 Jan 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 144.5657 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | DIRECTOR APPOINTED MR STEPHEN MICHAEL NELSON | View document |
| 18 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMSON | View document |
| 4 Dec 2019 | 04/12/19 STATEMENT OF CAPITAL GBP 143.0657 | View document |
| 2 Dec 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 139.0657 | View document |
| 2 Dec 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 141.5657 | View document |
| 31 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 138.4407 | View document |
| 10 Jun 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 138.0657 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 8 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 136.8157 | View document |
| 12 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW ADAM STARR / 08/02/2019 | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ADAM STARR / 08/02/2019 | View document |
| 1 Feb 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 136.5657 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/08/2017 | View document |
| 19 Jun 2018 | 07/04/17 STATEMENT OF CAPITAL GBP 122.8994 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 19 Jun 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 136.197 | View document |
| 19 Jun 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 133.4296 | View document |
| 19 Jun 2018 | 06/11/17 STATEMENT OF CAPITAL GBP 128.0118 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | SECOND FILED SH01 - 18/01/16 STATEMENT OF CAPITAL GBP 116.6713 | View document |
| 25 Oct 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/08/2016 | View document |
| 12 Oct 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 127.5259 | View document |
| 12 Oct 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 122.7044 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 18 May 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 124.01 | View document |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 103.3377 | View document |
| 24 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 23 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CORCORAN / 29/08/2015 | View document |
| 23 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN BORISOVICH / 15/01/2015 | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED MR ALEXANDER JAMES MCGREGOR WILLIAMSON | View document |
| 23 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ADAM STARR / 29/08/2015 | View document |
| 1 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 1 CHARTERHOUSE MEWS LONDON LONDON EC1M 6BB UNITED KINGDOM | View document |
| 21 Apr 2015 | 31/10/14 STATEMENT OF CAPITAL GBP 100.0000 | View document |
| 23 Jan 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 98 QUEEN'S AVENUE 98 QUEENS AVENUE WATFORD WD18 7NS ENGLAND | View document |
| 12 Dec 2014 | ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 92.50 | View document |
| 18 Nov 2014 | SUB-DIVISION 30/10/14 | View document |
| 16 Sep 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM FLAT 5 1 GREAT PETER STREET LONDON SW1P 3LL | View document |
| 29 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |