MONDRIAN ALPHA RECRUITMENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Notification of Darren Michael Gordois as a person with significant control on 2023-08-01 |
| 01/08/231 August 2023 | Notification of Peter Thomas Bligh Peacock as a person with significant control on 2023-08-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 04/05/184 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GORDOIS / 17/01/2018 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 317 HORN LANE ACTON W3 0BU |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PEACOCK / 01/01/2015 |
| 17/12/1517 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TALAL FAISAL LASHAB / 01/01/2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GORDOIS / 12/05/2015 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PEACOCK / 01/12/2014 |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GORDOIS / 01/01/2014 |
| 03/01/143 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | COMPANY NAME CHANGED MONDRIAN ALPHA LIMITED CERTIFICATE ISSUED ON 21/11/13 |
| 28/05/1328 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | 19/03/12 STATEMENT OF CAPITAL GBP 20010 |
| 09/01/139 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR DARREN GORDOIS |
| 30/01/1230 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 08/06/118 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 10010.00 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED PETER PEACOCK |
| 08/06/118 June 2011 | ADOPT ARTICLES 31/05/2011 |
| 17/12/1017 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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