Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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21 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Sep 2024 |
TM01 |
Termination of appointment of Robert L. Seelig as a director on 8 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Todd Clinton Pozefsky as a director on 8 September 2024
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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10 Oct 2023 |
PSC02 |
Notification of Wm Birkdale, Ltd. as a person with significant control on 31 May 2023
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10 Oct 2023 |
PSC07 |
Cessation of Wm International Holdings Ltd as a person with significant control on 31 May 2023
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Dec 2022 |
AD02 |
Register inspection address has been changed from 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2020
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18 Oct 2022 |
CH01 |
Director's details changed for Eyal Ben Chelouche on 1 September 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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10 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2021 |
CH01 |
Director's details changed for Eyal Ben Chelouce on 17 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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11 Feb 2021 |
AP01 |
Appointment of Mr. Todd Clinton Pozefsky as a director on 31 January 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Teresa Chia as a director on 31 January 2021
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.10.2022.
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2020
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