ALL IN PLACE GROUP LIMITED
Company number 11977255 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Change of details for Mr Richard Bertin as a person with significant control on 2026-08-17 · 2 pages | View document |
| 26 Aug 2026 | Director's details changed for Mr Richard Bertin on 2026-08-17 · 2 pages | View document |
| 26 Aug 2026 | Director's details changed for Mr Keith Thomson on 2026-08-17 · 2 pages | View document |
| 26 Aug 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-08-26 · 1 page | View document |
| 10 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 6 pages | View document |
| 9 Jul 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 3 pages | View document |
| 9 Jul 2026 | Statement of capital following an allotment of shares on 2026-05-31 · 3 pages | View document |
| 9 Jul 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 3 pages | View document |
| 9 Jul 2026 | Statement of capital following an allotment of shares on 2026-05-31 · 3 pages | View document |
| 9 Jul 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 3 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 6 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-02 with updates · 6 pages | View document |
| 17 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-04 · 3 pages | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Sep 2024 | Second filing of Confirmation Statement dated 2024-05-02 · 4 pages | View document |
| 19 Aug 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 19 Aug 2024 | Statement of capital following an allotment of shares on 2024-03-26 · 3 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 21 May 2024 | Director's details changed for Mr Keith Thomson on 2024-05-08 · 2 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-02 with updates · 6 pages | View document |
| 21 May 2024 | Change of details for Mr Richard Bertin as a person with significant control on 2024-05-08 · 2 pages | View document |
| 21 May 2024 | Registered office address changed from Tmrw Hub @ Davis House , Robert Street Croydon CR0 1QQ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2024-05-21 · 1 page | View document |
| 21 May 2024 | Director's details changed for Mr Richard Bertin on 2024-05-08 · 2 pages | View document |
| 17 May 2024 | Statement of capital following an allotment of shares on 2024-03-07 · 3 pages | View document |
| 17 May 2024 | Statement of capital following an allotment of shares on 2024-03-07 · 3 pages | View document |
| 17 May 2024 | Statement of capital following an allotment of shares on 2023-06-15 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 May 2023 | Confirmation statement made on 2023-05-02 with updates · 6 pages | View document |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 10 Oct 2022 | Statement of capital following an allotment of shares on 2022-07-11 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-05-02 with updates · 6 pages | View document |
| 9 May 2022 | Change of details for Mr Richard Bertin as a person with significant control on 2022-05-01 · 2 pages | View document |
| 9 May 2022 | Director's details changed for Mr Keith Thomson on 2022-05-01 · 2 pages | View document |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-09 · 3 pages | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-08 · 3 pages | View document |
| 3 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2021 | REGISTERED OFFICE CHANGED ON 28/04/2021 FROM 67 WINGATE SQUARE LONDON SW4 0AF ENGLAND | View document |
| 6 Apr 2021 | 24/03/21 STATEMENT OF CAPITAL GBP 1.272137 | View document |
| 6 Apr 2021 | 24/03/21 STATEMENT OF CAPITAL GBP 1.269768 | View document |
| 1 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMSON / 01/04/2021 | View document |
| 18 Dec 2020 | 27/11/20 STATEMENT OF CAPITAL GBP 1.268121 | View document |
| 8 Dec 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM UNIT 10 1 LUKE STREET LONDON EC2A 4PX UNITED KINGDOM | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Sep 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1.185185 | View document |
| 25 Sep 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 1.185185 | View document |
| 2 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 2 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 2 Jul 2020 | SUBDIVISION 31/03/2020 | View document |
| 2 Jul 2020 | SUBDIVISION 31/03/2020 | View document |
| 16 Jun 2020 | 05/06/20 STATEMENT OF CAPITAL GBP 1.148148 | View document |
| 16 Jun 2020 | 09/06/20 STATEMENT OF CAPITAL GBP 1.185185 | View document |
| 18 May 2020 | COMPANY NAME CHANGED MY DIGITAL HUB LIMITED CERTIFICATE ISSUED ON 18/05/20 | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | View document |
| 15 May 2020 | DIRECTOR APPOINTED MR KEITH THOMSON | View document |
| 26 Mar 2020 | CURREXT FROM 31/05/2020 TO 30/09/2020 | View document |
| 26 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY JOHANNA BERTIN | View document |
| 3 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |