AD01 |
New registered office address C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. Change occurred on Thursday 30th May 2024. Company's previous address: 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom.
filed on: 30th, May 2024
| address
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Free Download
(1 page)
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AA |
Group of companies' accounts made up to Sunday 31st December 2023
filed on: 10th, May 2024
| accounts
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Free Download
(51 pages)
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AD01 |
New registered office address 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD. Change occurred on Monday 11th December 2023. Company's previous address: Michelin House 81 Fulham Road London SW3 6rd United Kingdom.
filed on: 11th, December 2023
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with updates Thursday 21st September 2023
filed on: 21st, September 2023
| confirmation statement
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Free Download
(5 pages)
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AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(58 pages)
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SH01 |
255419.16 EUR is the capital in company's statement on Wednesday 21st December 2022
filed on: 29th, December 2022
| capital
|
Free Download
(3 pages)
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SH01 |
208105.20 EUR is the capital in company's statement on Monday 19th December 2022
filed on: 22nd, December 2022
| capital
|
Free Download
(3 pages)
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CH04 |
Secretary's details were changed on Monday 3rd October 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
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AD02 |
New sail address C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. Change occurred at an unknown date. Company's previous address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England.
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Friday 9th September 2022
filed on: 22nd, September 2022
| confirmation statement
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Free Download
(3 pages)
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CH01 |
On Friday 1st July 2022 director's details were changed
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(58 pages)
|
PSC04 |
Change to a person with significant control Tuesday 21st June 2022
filed on: 21st, June 2022
| persons with significant control
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, June 2022
| resolution
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Free Download
(2 pages)
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SH19 |
100.01 EUR is the capital in company's statement on Monday 6th June 2022
filed on: 6th, June 2022
| capital
|
Free Download
(5 pages)
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CAP-SS |
Solvency Statement dated 31/05/22
filed on: 6th, June 2022
| insolvency
|
Free Download
(1 page)
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SH20 |
Statement by Directors
filed on: 6th, June 2022
| capital
|
Free Download
(1 page)
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PSC04 |
Change to a person with significant control Monday 21st February 2022
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(2 pages)
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AD01 |
New registered office address Michelin House 81 Fulham Road London SW3 6rd. Change occurred on Monday 21st February 2022. Company's previous address: Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom.
filed on: 21st, February 2022
| address
|
Free Download
(1 page)
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CH01 |
On Wednesday 12th January 2022 director's details were changed
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
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MA |
Memorandum and Articles of Association
filed on: 19th, December 2021
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, December 2021
| resolution
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, October 2021
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 9th September 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Monday 20th September 2021 director's details were changed
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
100.01 EUR is the capital in company's statement on Friday 16th July 2021
filed on: 19th, July 2021
| capital
|
Free Download
(3 pages)
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SH01 |
90.01 EUR is the capital in company's statement on Monday 26th April 2021
filed on: 7th, May 2021
| capital
|
Free Download
(3 pages)
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SH01 |
80.01 EUR is the capital in company's statement on Tuesday 26th January 2021
filed on: 1st, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
70.01 EUR is the capital in company's statement on Thursday 24th December 2020
filed on: 19th, January 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
50.01 EUR is the capital in company's statement on Friday 13th November 2020
filed on: 20th, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
60.01 EUR is the capital in company's statement on Wednesday 18th November 2020
filed on: 20th, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
40.01 EUR is the capital in company's statement on Friday 23rd October 2020
filed on: 3rd, November 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
30.01 EUR is the capital in company's statement on Monday 28th September 2020
filed on: 1st, October 2020
| capital
|
Free Download
(3 pages)
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AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Thursday 30th September 2021
filed on: 23rd, September 2020
| accounts
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 10th, September 2020
| incorporation
|
Free Download
(11 pages)
|