ALTRATA LIMITED

Company number 04701899

Date	Type	Description	View / Download
20 Jan 2021	AP01	Appointment of Mrs Wendy Monica Pallot as a director on 15 January 2021	(2 pages)
20 Jan 2021	AP01	Appointment of Mr Richard Austin Haley as a director on 15 January 2021	(2 pages)
20 Jan 2021	TM01	Termination of appointment of Sarah Joanne Cooke as a director on 15 January 2021	(1 page)
07 Jan 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	(1 page)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
10 Jun 2020	CH01	Director's details changed for Mrs Sarah Joanne Cooke on 10 June 2020	(2 pages)
04 May 2020	CS01	Confirmation statement made on 17 March 2020 with updates	(5 pages)
23 Mar 2020	AP01	Appointment of Mr Timothy Jonathan Bratton as a director on 20 March 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Mrs Sarah Joanne Cooke as a director on 20 March 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Alan Richard Desai-Green as a director on 20 March 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Matthew Gatto as a director on 20 March 2020	(1 page)
23 Mar 2020	AD01	Registered office address changed from C/O Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road Watford WD17 1HP United Kingdom to 8 Bouverie Street London EC4Y 8AX on 23 March 2020	(1 page)
16 Mar 2020	CH01	Director's details changed for Mr Alan Richard Desai-Green on 4 June 2019	(2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
04 Jun 2019	AD01	Registered office address changed from 3rd Floor Nuffield House 41-46 Piccadilly London W1J 0DS United Kingdom to C/O Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road Watford WD17 1HP on 4 June 2019	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	(4 pages)
14 Sep 2018	CH01	Director's details changed for Mr Alan Richard Desai-Green on 31 August 2018	(2 pages)
14 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
13 Sep 2018	TM02	Termination of appointment of Marc Cohen as a secretary on 31 August 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Marc Cohen as a director on 31 August 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
02 Feb 2018	AD01	Registered office address changed from First Floor 30 Charles Ii Street London SW1Y 4AE England to 3rd Floor Nuffield House 41-46 Piccadilly London W1J 0DS on 2 February 2018	(1 page)
13 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
04 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
23 Nov 2016	AA	Full accounts made up to 31 December 2015	(25 pages)