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Aliva UK Limited

Documents

Total Documents105
Total Pages497

Filing History

10 December 2023Confirmation statement made on 10 December 2023 with updates
1 December 2023Confirmation statement made on 1 December 2023 with no updates
22 September 2023Unaudited abridged accounts made up to 31 December 2022
7 May 2023Confirmation statement made on 23 April 2023 with no updates
8 November 2022Registered office address changed from 34 Ely Place, Holborn, London 34 Ely Place London EC1N 6TD England to The Smithy Fidlers Lane East Ilsley Newbury Berkshire RG20 7LG on 8 November 2022
27 September 2022Unaudited abridged accounts made up to 31 December 2021
22 June 2022Confirmation statement made on 23 April 2022 with no updates
26 September 2021Unaudited abridged accounts made up to 31 December 2020
1 September 2021Registration of charge 044700690002, created on 20 August 2021
11 June 2021Confirmation statement made on 23 April 2021 with no updates
30 April 2020Unaudited abridged accounts made up to 31 December 2019
24 April 2020Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT to 34 Ely Place, Holborn, London 34 Ely Place London EC1N 6TD on 24 April 2020
24 April 2020Confirmation statement made on 23 April 2020 with updates
9 July 2019Confirmation statement made on 26 June 2019 with no updates
27 June 2019Unaudited abridged accounts made up to 31 December 2018
2 July 2018Confirmation statement made on 26 June 2018 with no updates
23 May 2018Unaudited abridged accounts made up to 31 December 2017
21 July 2017Unaudited abridged accounts made up to 31 December 2016
21 July 2017Unaudited abridged accounts made up to 31 December 2016
26 June 2017Notification of James Ormerod as a person with significant control on 26 May 2017
26 June 2017Confirmation statement made on 26 June 2017 with no updates
26 June 2017Notification of James Ormerod as a person with significant control on 26 May 2017
26 June 2017Confirmation statement made on 26 June 2017 with no updates
12 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
12 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
20 May 2016Total exemption small company accounts made up to 31 December 2015
20 May 2016Total exemption small company accounts made up to 31 December 2015
1 December 2015Total exemption small company accounts made up to 31 May 2015
1 December 2015Total exemption small company accounts made up to 31 May 2015
23 November 2015Current accounting period shortened from 31 May 2016 to 31 December 2015
23 November 2015Current accounting period shortened from 31 May 2016 to 31 December 2015
8 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
8 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
26 February 2015Total exemption small company accounts made up to 31 May 2014
26 February 2015Total exemption small company accounts made up to 31 May 2014
2 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
2 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
25 February 2014Total exemption small company accounts made up to 31 May 2013
25 February 2014Total exemption small company accounts made up to 31 May 2013
24 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
24 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
26 February 2013Total exemption small company accounts made up to 31 May 2012
26 February 2013Total exemption small company accounts made up to 31 May 2012
8 August 2012Annual return made up to 26 June 2012 with a full list of shareholders
8 August 2012Annual return made up to 26 June 2012 with a full list of shareholders
6 July 2012Secretary's details changed for Mr Walton Law Eddlestone on 24 May 2012
6 July 2012Secretary's details changed for Mr Walton Law Eddlestone on 24 May 2012
1 December 2011Total exemption small company accounts made up to 31 May 2011
1 December 2011Total exemption small company accounts made up to 31 May 2011
17 August 2011Annual return made up to 26 June 2011 with a full list of shareholders
17 August 2011Annual return made up to 26 June 2011 with a full list of shareholders
6 June 2011Statement of capital following an allotment of shares on 24 May 2011
  • GBP 1,000
6 June 2011Statement of capital following an allotment of shares on 24 May 2011
  • GBP 1,000
15 April 2011Total exemption small company accounts made up to 31 May 2010
15 April 2011Total exemption small company accounts made up to 31 May 2010
6 August 2010Annual return made up to 26 June 2010 with a full list of shareholders
6 August 2010Director's details changed for James Ormerod on 24 June 2010
6 August 2010Annual return made up to 26 June 2010 with a full list of shareholders
6 August 2010Director's details changed for James Ormerod on 24 June 2010
30 March 2010Total exemption small company accounts made up to 31 May 2009
30 March 2010Total exemption small company accounts made up to 31 May 2009
14 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 October 2009Particulars of a mortgage or charge / charge no: 1
7 October 2009Particulars of a mortgage or charge / charge no: 1
6 July 2009Return made up to 26/06/09; full list of members
6 July 2009Return made up to 26/06/09; full list of members
10 June 2009Secretary's change of particulars / walton eddlestone / 21/05/2009
10 June 2009Secretary's change of particulars / walton eddlestone / 21/05/2009
9 June 2009Total exemption small company accounts made up to 31 May 2008
9 June 2009Total exemption small company accounts made up to 31 May 2008
8 May 2009Company name changed telamon interiors LIMITED\certificate issued on 12/05/09
8 May 2009Company name changed telamon interiors LIMITED\certificate issued on 12/05/09
11 February 2009Accounting reference date shortened from 30/06/2008 to 31/05/2008
11 February 2009Accounting reference date shortened from 30/06/2008 to 31/05/2008
17 July 2008Return made up to 26/06/08; full list of members
17 July 2008Return made up to 26/06/08; full list of members
8 February 2008Total exemption small company accounts made up to 30 June 2007
8 February 2008Total exemption small company accounts made up to 30 June 2007
23 July 2007Return made up to 26/06/07; full list of members
23 July 2007Return made up to 26/06/07; full list of members
29 January 2007Total exemption small company accounts made up to 30 June 2006
29 January 2007Total exemption small company accounts made up to 30 June 2006
18 July 2006Return made up to 26/06/06; full list of members
18 July 2006Return made up to 26/06/06; full list of members
22 March 2006Total exemption small company accounts made up to 30 June 2005
22 March 2006Total exemption small company accounts made up to 30 June 2005
28 September 2005Secretary's particulars changed
28 September 2005Secretary's particulars changed
6 July 2005Return made up to 26/06/05; full list of members
6 July 2005Return made up to 26/06/05; full list of members
6 May 2005Total exemption small company accounts made up to 30 June 2004
6 May 2005Total exemption small company accounts made up to 30 June 2004
19 August 2004Return made up to 26/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 August 2004Return made up to 26/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
5 August 2004Total exemption small company accounts made up to 30 June 2003
5 August 2004Total exemption small company accounts made up to 30 June 2003
10 September 2003Return made up to 26/06/03; full list of members
10 September 2003Return made up to 26/06/03; full list of members
25 September 2002Director resigned
25 September 2002Director resigned
25 September 2002New director appointed
25 September 2002New director appointed
26 June 2002Incorporation
26 June 2002Incorporation
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