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ALYSSA TRADING HOLDINGS LIMITED

Company number 10792225

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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)
05 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
29 Feb 2024 AD01 Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 29 February 2024
26 Apr 2023 AA Total exemption full accounts made up to 31 May 2022
15 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
14 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
04 May 2021 AA Total exemption full accounts made up to 31 May 2020
29 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with updates
29 Apr 2021 CH01 Director's details changed for Mrs Kyriakoulla Theori on 20 October 2020
29 Apr 2021 CH01 Director's details changed for Mr Antonis Theori on 20 October 2020
11 May 2020 MR01 Registration of charge 107922250002, created on 28 April 2020
11 May 2020 MR01 Registration of charge 107922250001, created on 28 April 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with updates
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 2,294,042
13 Feb 2020 CH01 Director's details changed for Mrs Kyriakoulla Theori on 13 February 2020
13 Feb 2020 CH01 Director's details changed for Mr Antonis Theori on 13 February 2020
13 Feb 2020 PSC04 Change of details for Mrs Kyriakoulla Theori as a person with significant control on 13 February 2020
13 Feb 2020 PSC04 Change of details for Mr Antonis Theori as a person with significant control on 13 February 2020
13 Feb 2020 AD01 Registered office address changed from 2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom to Sterling House Fulbourne Road Walthamstow London E17 4EE on 13 February 2020
17 Oct 2019 CH01 Director's details changed for Kyriakoulla Theori on 17 October 2019
17 Oct 2019 CH01 Director's details changed for Mr Antonis Theori on 17 October 2019
21 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
14 May 2019 AD01 Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 14 May 2019