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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22 Oct 2024 |
AP01 |
Appointment of Mr Richard James Strachan as a director on 14 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Federico Arnaldo Faravelli as a director on 14 October 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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21 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
AP01 |
Appointment of Mr Federico Arnaldo Faravelli as a director on 28 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Andrew Barnett Lockett as a director on 28 February 2023
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15 Nov 2022 |
MR04 |
Satisfaction of charge 092624660001 in full
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15 Nov 2022 |
MR04 |
Satisfaction of charge 092624660002 in full
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15 Nov 2022 |
MR04 |
Satisfaction of charge 092624660003 in full
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15 Nov 2022 |
MR04 |
Satisfaction of charge 092624660004 in full
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06 Oct 2022 |
PSC05 |
Change of details for Kts Cavell Street Limited as a person with significant control on 3 October 2022
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06 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 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 on 3 October 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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31 Aug 2022 |
PSC05 |
Change of details for Kts Cavell Street Limited as a person with significant control on 9 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Andrew Barnett Lockett as a director on 28 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Jerome Claude Raphael Fouille as a director on 28 February 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Tahir Sharif as a director on 28 February 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Shahid Dawood Sharif as a director on 28 February 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from 137-139 Commercial Road London E1 1PX to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 9 March 2022
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09 Mar 2022 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 28 February 2022
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08 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Mar 2022 |
MR01 |
Registration of charge 092624660005, created on 28 February 2022
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