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ALTER DOMUS DATA SOLUTIONS (UK) LIMITED

Company number 10085543

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2024 AA Full accounts made up to 31 December 2023
05 Jan 2024 CH01 Director's details changed for Mr Spencer Alexander Wells on 1 September 2023
07 Dec 2023 PSC08 Notification of a person with significant control statement
06 Dec 2023 PSC07 Cessation of Gerard Becquer as a person with significant control on 22 November 2023
06 Dec 2023 PSC07 Cessation of Rene Beltjens as a person with significant control on 22 November 2023
06 Dec 2023 PSC07 Cessation of Dominique Robyns as a person with significant control on 22 November 2023
04 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
16 Aug 2023 CERTNM Company name changed credit vision LIMITED\certificate issued on 16/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-08
01 Jun 2023 AA Full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
06 Dec 2022 CH01 Director's details changed for Mitchell Timothy Houghton on 3 October 2022
06 Dec 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
05 Dec 2022 CH01 Director's details changed for Mr Constantinos Harris on 3 October 2022
05 Dec 2022 CH01 Director's details changed for Mr Spencer Alexander Wells on 3 October 2022
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 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022
29 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 AP01 Appointment of Mr Constantinos Harris as a director on 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
08 Jun 2021 PSC01 Notification of Rene Beltjens as a person with significant control on 15 December 2020
07 Jun 2021 PSC01 Notification of Dominique Robyns as a person with significant control on 15 December 2020
07 Jun 2021 PSC01 Notification of Gerard Becquer as a person with significant control on 15 December 2020
14 May 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
13 May 2021 AP01 Appointment of Mitchell Timothy Houghton as a director on 4 May 2021
12 May 2021 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 4 May 2021
12 May 2021 AP01 Appointment of Mr Spencer Alexander Wells as a director on 4 May 2021