ALPHIX SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 07859062 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2011 |
| Age | 12 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
ALPHIX SOLUTIONS LIMITED is an active private limited company with number 07859062. It was incorporated 12 years, 5 months, 24 days ago, on 24 November 2011. The company address is 100 Cannon Street Cannon Street 100 Cannon Street Cannon Street, London, EC4N 6EU, England.
Company Fillings
Confirmation statement with updates
Date: 28 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Certificate change of name company
Date: 06 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fm apartments LIMITED\certificate issued on 06/12/23
Documents
Accounts with accounts type dormant
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 10 May 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Certificate change of name company
Date: 25 Apr 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fundamental media uk LIMITED\certificate issued on 25/04/23
Documents
Accounts with accounts type dormant
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 23 Sep 2022
Action Date: 23 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Fundamental Media Limited
Change date: 2022-08-23
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Address
Type: AD01
Old address: 2nd Floor, 31-41 Worship Street London EC2A 2DY England
New address: 100 Cannon Street Cannon Street 3rd Floor London EC4N 6EU
Change date: 2022-09-23
Documents
Confirmation statement with no updates
Date: 21 Jun 2022
Action Date: 12 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-12
Documents
Accounts with accounts type dormant
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 12 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-12
Documents
Accounts with accounts type small
Date: 06 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Accounts with accounts type small
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 16 Jul 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Angus Gillean Mathew Maclaine
Change date: 2019-06-26
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Accounts with accounts type full
Date: 24 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2018
Action Date: 12 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-12
Documents
Change person director company with change date
Date: 19 Jun 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Angus Gillean Mathew Maclaine
Change date: 2017-12-19
Documents
Termination director company with name termination date
Date: 28 Mar 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Louise Howse
Termination date: 2017-12-14
Documents
Change sail address company with old address new address
Date: 09 Mar 2018
Category: Address
Type: AD02
Old address: C/O Grunberg & Co 10-14 Accommodation Road London NW11 8ED England
New address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Jun 2017
Action Date: 12 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-12
Documents
Move registers to sail company with new address
Date: 12 Jan 2017
Category: Address
Type: AD03
New address: C/O Grunberg & Co 10-14 Accommodation Road London NW11 8ED
Documents
Change sail address company with new address
Date: 12 Jan 2017
Category: Address
Type: AD02
New address: C/O Grunberg & Co 10-14 Accommodation Road London NW11 8ED
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2017
Action Date: 11 Jan 2017
Category: Address
Type: AD01
New address: 2nd Floor, 31-41 Worship Street London EC2A 2DY
Old address: 5th Floor, 16 st. Martin's Le Grand London EC1A 4EN England
Change date: 2017-01-11
Documents
Accounts with accounts type full
Date: 28 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 12 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-12
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2016
Action Date: 12 Jan 2016
Category: Address
Type: AD01
Old address: 1st Floor 9-13 Fenchurch Buildings London London EC3M 5HR
Change date: 2016-01-12
New address: 5th Floor, 16 st. Martin's Le Grand London EC1A 4EN
Documents
Accounts with accounts type full
Date: 17 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2015
Action Date: 12 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-12
Documents
Accounts with accounts type small
Date: 15 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2014
Action Date: 12 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-12
Documents
Accounts with accounts type small
Date: 17 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2013
Action Date: 12 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-12
Documents
Change person director company with change date
Date: 25 Jun 2013
Action Date: 24 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jan Wilch
Change date: 2013-06-24
Documents
Change person director company with change date
Date: 18 Sep 2012
Action Date: 18 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-18
Officer name: Mr Jan Wilch
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2012
Action Date: 12 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-12
Documents
Change person director company with change date
Date: 01 Jun 2012
Action Date: 07 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Angus Gillean Mathew Maclaine
Change date: 2012-05-07
Documents
Change registered office address company with date old address
Date: 25 May 2012
Action Date: 25 May 2012
Category: Address
Type: AD01
Change date: 2012-05-25
Old address: 5Th Floor Haines House 21 John Street London WC1N 2BP England
Documents
Change account reference date company current extended
Date: 21 Mar 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-11-30
New date: 2012-12-31
Documents
Appoint person director company with name
Date: 09 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anna Louise Howse
Documents
Appoint person director company with name
Date: 09 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jan Wilch
Documents
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