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ALLIED WALLET LTD

Company number 05832811

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 CH01 Director's details changed for Ahmad Khawaja on 3 May 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
14 Mar 2018 PSC07 Cessation of Allied Wallet Inc as a person with significant control on 13 March 2018
12 Jan 2018 AD01 Registered office address changed from 2 London Wall Buildings London EC2M 5UU to Second Floor 1-2 Broadgate London EC2M 2QS on 12 January 2018
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
01 Nov 2016 AD01 Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to 2 London Wall Buildings London EC2M 5UU on 1 November 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 550,000
25 Apr 2016 CH01 Director's details changed for Ahmad Khawaja on 12 April 2016
07 Oct 2015 TM02 Termination of appointment of Hassan El -Husseini as a secretary on 10 September 2015
23 Sep 2015 AP03 Appointment of Jason Mark Luker as a secretary on 10 September 2015
12 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 550,000
28 May 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 550,000
06 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
16 May 2013 AAMD Amended accounts made up to 28 February 2013
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 550,000
17 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 150,000
18 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 20,000