Established in 2007, Alpha House (Sw19) Ltd have registered office in London, it's status is listed as "Active". The business does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 21 July 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 10 January 2020 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AA - Annual Accounts | 15 February 2019 | |
| CS01 - N/A | 14 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AP01 - Appointment of director | 21 December 2018 | |
| MR04 - N/A | 11 October 2018 | |
| AP01 - Appointment of director | 29 June 2018 | |
| AP01 - Appointment of director | 29 June 2018 | |
| RESOLUTIONS - N/A | 26 June 2018 | |
| MR04 - N/A | 20 June 2018 | |
| MR04 - N/A | 20 June 2018 | |
| MR04 - N/A | 20 June 2018 | |
| MR04 - N/A | 20 June 2018 | |
| MR04 - N/A | 20 June 2018 | |
| AP01 - Appointment of director | 07 June 2018 | |
| AP01 - Appointment of director | 07 June 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| TM02 - Termination of appointment of secretary | 07 June 2018 | |
| MR01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 16 January 2018 | |
| CH01 - Change of particulars for director | 16 January 2018 | |
| CH01 - Change of particulars for director | 16 January 2018 | |
| CH03 - Change of particulars for secretary | 16 January 2018 | |
| AA - Annual Accounts | 26 April 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 13 April 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| MR01 - N/A | 03 July 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 March 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| CH03 - Change of particulars for secretary | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AD01 - Change of registered office address | 23 November 2009 | |
| AR01 - Annual Return | 15 October 2009 | |
| 395 - Particulars of a mortgage or charge | 08 September 2009 | |
| 395 - Particulars of a mortgage or charge | 08 September 2009 | |
| AA - Annual Accounts | 12 March 2009 | |
| 395 - Particulars of a mortgage or charge | 27 November 2008 | |
| 395 - Particulars of a mortgage or charge | 27 November 2008 | |
| 353 - Register of members | 24 September 2008 | |
| 363a - Annual Return | 24 September 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| NEWINC - New incorporation documents | 11 September 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 May 2018 | Outstanding |
N/A |
| A registered charge | 02 July 2014 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 22 September 2010 | Fully Satisfied |
N/A |
| Debenture | 07 September 2009 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 01 September 2009 | Fully Satisfied |
N/A |
| Debenture | 13 November 2008 | Fully Satisfied |
N/A |
| Debenture | 13 November 2008 | Fully Satisfied |
N/A |
