Total Documents | 102 |
---|
Total Pages | 385 |
---|
16 September 2023 | Compulsory strike-off action has been discontinued |
---|---|
13 September 2023 | Confirmation statement made on 30 August 2023 with no updates |
10 March 2023 | Compulsory strike-off action has been suspended |
28 February 2023 | First Gazette notice for compulsory strike-off |
30 November 2022 | Compulsory strike-off action has been discontinued |
29 November 2022 | Micro company accounts made up to 28 December 2020 |
8 November 2022 | First Gazette notice for compulsory strike-off |
31 August 2022 | Compulsory strike-off action has been discontinued |
30 August 2022 | Confirmation statement made on 30 August 2022 with no updates |
9 December 2021 | Compulsory strike-off action has been suspended |
30 November 2021 | First Gazette notice for compulsory strike-off |
4 October 2021 | Confirmation statement made on 30 August 2021 with no updates |
18 January 2021 | Confirmation statement made on 16 January 2021 with no updates |
20 November 2020 | Micro company accounts made up to 28 December 2019 |
24 January 2020 | Confirmation statement made on 16 January 2020 with no updates |
20 December 2019 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 |
24 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 |
18 March 2019 | Micro company accounts made up to 30 December 2017 |
17 January 2019 | Confirmation statement made on 16 January 2019 with no updates |
5 September 2018 | Second filing of the annual return made up to 16 January 2016 |
24 January 2018 | Confirmation statement made on 16 January 2018 with no updates |
3 January 2018 | Accounts for a small company made up to 31 December 2016 |
22 February 2017 | Confirmation statement made on 16 January 2017 with updates |
22 February 2017 | Confirmation statement made on 16 January 2017 with updates |
6 January 2017 | Accounts for a small company made up to 31 December 2015 |
6 January 2017 | Accounts for a small company made up to 31 December 2015 |
22 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
24 July 2015 | Current accounting period extended from 30 June 2015 to 30 December 2015 |
24 July 2015 | Current accounting period extended from 30 June 2015 to 30 December 2015 |
15 April 2015 | Accounts for a small company made up to 30 June 2014 |
15 April 2015 | Accounts for a small company made up to 30 June 2014 |
28 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
3 June 2014 | Satisfaction of charge 1 in full |
3 June 2014 | Satisfaction of charge 1 in full |
24 April 2014 | All of the property or undertaking has been released from charge 1 |
24 April 2014 | All of the property or undertaking has been released from charge 1 |
4 March 2014 | Accounts for a small company made up to 30 June 2013 |
4 March 2014 | Accounts for a small company made up to 30 June 2013 |
16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
4 July 2013 | Total exemption small company accounts made up to 30 June 2012 |
4 July 2013 | Total exemption small company accounts made up to 30 June 2012 |
22 March 2013 | Appointment of Mr Andrew Maclean William Moffat as a secretary |
22 March 2013 | Appointment of Mr Andrew Maclean William Moffat as a secretary |
22 January 2013 | Director's details changed for Andrew Maclean William Moffat on 22 January 2013 |
22 January 2013 | Director's details changed for Mrs Charlotte Louise Moffat on 22 January 2013 |
22 January 2013 | Director's details changed for Mrs Charlotte Louise Moffat on 22 January 2013 |
22 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
22 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
22 January 2013 | Director's details changed for Andrew Maclean William Moffat on 22 January 2013 |
30 November 2012 | Termination of appointment of Portland Registrars Limited as a secretary |
30 November 2012 | Termination of appointment of Portland Registrars Limited as a secretary |
1 May 2012 | Total exemption small company accounts made up to 30 June 2011 |
1 May 2012 | Total exemption small company accounts made up to 30 June 2011 |
10 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
10 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
25 July 2011 | Registered office address changed from , 5th Floor 89 New Bond Street, London, W1S 1DA, England on 25 July 2011 |
25 July 2011 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 25 July 2011 |
16 February 2011 | Particulars of a mortgage or charge / charge no: 1 |
16 February 2011 | Particulars of a mortgage or charge / charge no: 1 |
15 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
15 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
1 February 2011 | Total exemption small company accounts made up to 30 June 2010 |
1 February 2011 | Total exemption small company accounts made up to 30 June 2010 |
4 January 2011 | Registered office address changed from 46 Cheyne Walk London SW3 4LP on 4 January 2011 |
4 January 2011 | Registered office address changed from , 46 Cheyne Walk, London, SW3 4LP on 4 January 2011 |
4 January 2011 | Registered office address changed from 46 Cheyne Walk London SW3 4LP on 4 January 2011 |
5 October 2010 | Change of name notice |
5 October 2010 | Company name changed albyns commissions LIMITED\certificate issued on 05/10/10
|
5 October 2010 | Company name changed albyns commissions LIMITED\certificate issued on 05/10/10
|
5 October 2010 | Change of name notice |
14 July 2010 | Secretary's details changed for Portland Registrars Limited on 14 July 2010 |
14 July 2010 | Secretary's details changed for Portland Registrars Limited on 14 July 2010 |
26 May 2010 | Annual return made up to 17 January 2010 with a full list of shareholders |
26 May 2010 | Annual return made up to 17 January 2010 with a full list of shareholders |
21 May 2010 | Current accounting period extended from 31 January 2010 to 30 June 2010 |
21 May 2010 | Current accounting period extended from 31 January 2010 to 30 June 2010 |
19 May 2010 | Appointment of Portland Registrars Limited as a secretary |
19 May 2010 | Termination of appointment of Charlotte Moffat as a secretary |
19 May 2010 | Termination of appointment of Charlotte Moffat as a secretary |
19 May 2010 | Appointment of Portland Registrars Limited as a secretary |
9 April 2010 | Director's details changed for Mrs Charlotte Moffat on 9 April 2010 |
9 April 2010 | Director's details changed for Mrs Charlotte Moffat on 9 April 2010 |
9 April 2010 | Director's details changed for Andrew Moffat on 9 April 2010 |
9 April 2010 | Director's details changed for Mrs Charlotte Moffat on 9 April 2010 |
9 April 2010 | Secretary's details changed for Charlotte Moffat on 9 April 2010 |
9 April 2010 | Secretary's details changed for Charlotte Moffat on 9 April 2010 |
9 April 2010 | Secretary's details changed for Charlotte Moffat on 9 April 2010 |
9 April 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
9 April 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
9 April 2010 | Director's details changed for Andrew Moffat on 9 April 2010 |
9 April 2010 | Director's details changed for Andrew Moffat on 9 April 2010 |
19 February 2009 | Director and secretary appointed charlotte moffat |
19 February 2009 | Director and secretary appointed charlotte moffat |
19 February 2009 | Director appointed andrew moffat |
19 February 2009 | Director appointed andrew moffat |
17 February 2009 | Appointment terminated director andrew davis |
17 February 2009 | Appointment terminated director andrew davis |
16 January 2009 | Incorporation |
16 January 2009 | Incorporation |