About

Registered Number: 10721632
Date of Incorporation: 12/04/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: 9th Floor 107 Cheapside, London, EC2V 6DN,

 

Founded in 2017, Alltaster Ltd are based in London, it's status is listed as "Active". The companies directors are Ghalim, Yacine Rafael Louis Ameur, Henry De Frahan, George Philippe Veronique Marie Guislain, Ménasé, Marc, Soulier, Anton. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GHALIM, Yacine Rafael Louis Ameur 13 February 2020 - 1
HENRY DE FRAHAN, George Philippe Veronique Marie Guislain 13 February 2020 - 1
MÉNASÉ, Marc 26 May 2017 - 1
SOULIER, Anton 12 April 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
SH01 - Return of Allotment of shares 24 June 2020
CS01 - N/A 29 April 2020
CH01 - Change of particulars for director 29 April 2020
PSC04 - N/A 29 April 2020
AA - Annual Accounts 17 March 2020
PSC04 - N/A 02 March 2020
PSC04 - N/A 02 March 2020
TM01 - Termination of appointment of director 13 February 2020
AP01 - Appointment of director 13 February 2020
AP01 - Appointment of director 13 February 2020
AA01 - Change of accounting reference date 18 December 2019
RESOLUTIONS - N/A 27 June 2019
SH08 - Notice of name or other designation of class of shares 26 June 2019
SH01 - Return of Allotment of shares 17 June 2019
CS01 - N/A 29 April 2019
CH01 - Change of particulars for director 29 April 2019
PSC04 - N/A 29 April 2019
AP01 - Appointment of director 24 April 2019
AA - Annual Accounts 11 January 2019
RESOLUTIONS - N/A 12 July 2018
CERTNM - Change of name certificate 04 July 2018
AP04 - Appointment of corporate secretary 02 July 2018
AD01 - Change of registered office address 27 June 2018
CS01 - N/A 23 May 2018
SH01 - Return of Allotment of shares 23 May 2018
SH01 - Return of Allotment of shares 06 November 2017
RESOLUTIONS - N/A 08 June 2017
AP01 - Appointment of director 26 May 2017
SH01 - Return of Allotment of shares 26 May 2017
NEWINC - New incorporation documents 12 April 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.