CS01 |
Confirmation statement with no updates 12th July 2023
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(65 pages)
|
CH04 |
Secretary's details changed on 3rd October 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 30th September 2022 director's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 30th September 2022. New Address: C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. Previous address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
filed on: 30th, September 2022
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 30th September 2022
filed on: 30th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 30th September 2022 director's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th September 2022 director's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th August 2022 director's details were changed
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th August 2022 director's details were changed
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th July 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(66 pages)
|
SH01 |
Statement of Capital on 7th April 2022: 547340034.00 GBP
filed on: 13th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th February 2022: 540172122.00 GBP
filed on: 14th, February 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On 21st October 2021 director's details were changed
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th July 2021
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2nd March 2021 director's details were changed
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 6th November 2020. New Address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD. Previous address: Hill House 1 Little New Street London EC4A 3TR England
filed on: 6th, November 2020
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 6th November 2020
filed on: 6th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 28th October 2020
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2nd November 2020: 529618617.00 GBP
filed on: 5th, November 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd November 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd November 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd November 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd November 2020 - the day director's appointment was terminated
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2nd November 2020 - the day director's appointment was terminated
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 23rd October 2020: 878616861.00 GBP
filed on: 30th, October 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 26th, October 2020
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 23/10/20
filed on: 26th, October 2020
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 26th, October 2020
| capital
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th September 2020 to 30th September 2021
filed on: 26th, October 2020
| accounts
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 26th October 2020: 458352476.00 GBP
filed on: 26th, October 2020
| capital
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st July 2021 to 30th September 2020
filed on: 3rd, August 2020
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, July 2020
| incorporation
|
Free Download
(11 pages)
|