TONY ALAN INVESTMENTS LIMITED

230 St.Pauls Road, London, N1 2LJ, United Kingdom
StatusACTIVE
Company No.08148514
CategoryPrivate Limited Company
Incorporated18 Jul 2012
Age11 years, 10 months, 30 days
JurisdictionEngland Wales

SUMMARY

TONY ALAN INVESTMENTS LIMITED is an active private limited company with number 08148514. It was incorporated 11 years, 10 months, 30 days ago, on 18 July 2012. The company address is 230 St.Pauls Road, London, N1 2LJ, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 03 Jun 2024

Action Date: 03 Jun 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-06-03

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Accounts with accounts type micro entity

Date: 19 Mar 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

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Termination secretary company with name termination date

Date: 11 Aug 2023

Action Date: 10 Aug 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Khudaza Khan

Termination date: 2023-08-10

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Confirmation statement with no updates

Date: 06 Jul 2023

Action Date: 03 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-03

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Accounts with accounts type micro entity

Date: 16 May 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with updates

Date: 15 Jun 2022

Action Date: 03 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-03

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Change to a person with significant control

Date: 08 Jun 2022

Action Date: 08 Jun 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Alam Khan

Change date: 2022-06-08

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Accounts with accounts type micro entity

Date: 28 Mar 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 07 Jul 2021

Action Date: 03 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-03

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Accounts with accounts type micro entity

Date: 25 Apr 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Change account reference date company previous extended

Date: 19 Mar 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA01

Made up date: 2020-07-30

New date: 2020-07-31

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Accounts with accounts type micro entity

Date: 17 Jul 2020

Action Date: 30 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-30

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Confirmation statement with no updates

Date: 03 Jun 2020

Action Date: 03 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-03

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Confirmation statement with no updates

Date: 19 Jul 2019

Action Date: 18 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-18

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Accounts with accounts type micro entity

Date: 30 Apr 2019

Action Date: 30 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-30

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Confirmation statement with no updates

Date: 24 Sep 2018

Action Date: 18 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-18

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Accounts with accounts type micro entity

Date: 30 Apr 2018

Action Date: 30 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-30

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Confirmation statement with updates

Date: 25 Jul 2017

Action Date: 18 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-18

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Change registered office address company with date old address new address

Date: 25 Jul 2017

Action Date: 25 Jul 2017

Category: Address

Type: AD01

New address: 230 st.Pauls Road London N1 2LJ

Old address: 230 st. Pauls Road London N1 2LJ England

Change date: 2017-07-25

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Accounts with accounts type total exemption small

Date: 30 May 2017

Action Date: 30 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-30

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Change registered office address company with date old address new address

Date: 21 Dec 2016

Action Date: 21 Dec 2016

Category: Address

Type: AD01

Change date: 2016-12-21

New address: 230 st. Pauls Road London N1 2LJ

Old address: 86 Plender Street London NW1 0JN

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Confirmation statement with updates

Date: 08 Aug 2016

Action Date: 18 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-18

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Accounts with accounts type total exemption small

Date: 29 Jul 2016

Action Date: 30 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-30

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Change account reference date company previous shortened

Date: 29 Apr 2016

Action Date: 30 Jul 2015

Category: Accounts

Type: AA01

New date: 2015-07-30

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 02 Oct 2015

Action Date: 18 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-18

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Change registered office address company with date old address new address

Date: 27 Aug 2015

Action Date: 27 Aug 2015

Category: Address

Type: AD01

New address: 86 Plender Street London NW1 0JN

Old address: 230 st. Pauls Road London N1 2LJ

Change date: 2015-08-27

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Accounts with accounts type total exemption small

Date: 30 Apr 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 31 Jul 2014

Action Date: 18 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-18

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Accounts with accounts type total exemption small

Date: 09 Apr 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 22 Oct 2013

Action Date: 18 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-18

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Appoint person secretary company with name

Date: 18 Feb 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Khudaza Khan

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Termination secretary company with name

Date: 18 Feb 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Liliana Irineo Torres

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Incorporation company

Date: 18 Jul 2012

Category: Incorporation

Type: NEWINC

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