Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2024 |
TM01 |
Termination of appointment of Christopher Michael Day as a director on 17 May 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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19 Dec 2023 |
PSC02 |
Notification of Carboclass Limited as a person with significant control on 13 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Alloway Holdings Limited as a person with significant control on 13 December 2023
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17 Nov 2023 |
PSC05 |
Change of details for Alloway Holdings Limited as a person with significant control on 9 April 2020
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16 Nov 2023 |
PSC05 |
Change of details for Alloway Holdings Limited as a person with significant control on 12 September 2023
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19 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Sep 2023 |
TM01 |
Termination of appointment of Joseph Mark Alloway as a director on 1 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr James Herd as a director on 1 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Christopher Michael Day as a director on 1 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Shanker Bhupendrabhai Patel as a director on 1 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 12 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Peter Mathew Alloway as a director on 1 September 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Peter Mathew Alloway on 20 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Joseph Mark Alloway on 20 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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31 Mar 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 31 March 2023
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25 Oct 2022 |
MR04 |
Satisfaction of charge 125526460002 in full
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25 Oct 2022 |
MR04 |
Satisfaction of charge 125526460001 in full
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22 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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