CS01 |
Confirmation statement with no updates 7th March 2024
filed on: 22nd, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom at an unknown date to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
filed on: 2nd, March 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 3rd October 2022
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 3rd October 2022
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 28th September 2022 director's details were changed
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd October 2022 director's details were changed
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom on 3rd October 2022 to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD02 |
Single Alternative Inspection Location changed from 33 st. James's Square London SW1Y 4JS England at an unknown date to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD
filed on: 16th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 9th, November 2021
| accounts
|
Free Download
(12 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st December 2019
filed on: 22nd, March 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2021
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 30th September 2019
filed on: 5th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th December 2019
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th December 2019
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
AP04 |
On 30th September 2019, company appointed a new person to the position of a secretary
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th September 2019
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Loddon Reach, Reading Road Arborfield Reading Berkshire RG2 9HU England on 21st October 2019 to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD
filed on: 21st, October 2019
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 30th September 2019
filed on: 21st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(12 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 33 st. James's Square London SW1Y 4JS at an unknown date
filed on: 20th, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th March 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, May 2018
| resolution
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 24th April 2018: 10.00 GBP
filed on: 4th, May 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st March 2019 to 31st December 2018
filed on: 27th, April 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, March 2018
| incorporation
|
Free Download
(16 pages)
|