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 May 2024 |
AP01 |
Appointment of Mr Zheng Yao as a director on 15 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Alexandra Maria Four as a director on 15 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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26 Mar 2024 |
PSC05 |
Change of details for Ares Management Uk Limited as a person with significant control on 24 July 2023
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07 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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13 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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04 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 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Ms Alexandra Maria Four on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Luke Trott on 30 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr William Kenneth Twemlow as a director on 23 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Timothy Luke Trott as a director on 5 May 2022
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11 Aug 2022 |
AP01 |
Appointment of Ms Alexandra Maria Four as a director on 5 May 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 10 New Burlington Street 6th Floor London W1S 3BE United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 11 August 2022
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11 Aug 2022 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 5 May 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2018
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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20 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jul 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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15 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2019
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15 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2018
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15 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2020
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15 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2021
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