Company Results (links open in a new window)
|
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)
|
|
20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Paul William Martin Golding as a director on 29 April 2024
|
|
|
26 Apr 2024 |
AP01 |
Appointment of Mr Siddhanth Das as a director on 25 April 2024
|
|
|
02 Apr 2024 |
MR01 |
Registration of charge 102962770008, created on 28 March 2024
|
|
|
13 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
|
|
|
02 Aug 2023 |
CH01 |
Director's details changed for Mr Paul William Martin Golding on 2 August 2016
|
|
|
24 Jul 2023 |
AP01 |
Appointment of Mr Matthew Leonard Molton as a director on 17 July 2023
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Spencer Alexander Wells as a director on 17 July 2023
|
|
|
26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
|
|
|
04 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mr Spencer Alexander Wells on 30 September 2022
|
|
|
30 Sep 2022 |
AD01 |
Registered office address changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022
|
|
|
28 Jul 2022 |
CH01 |
Director's details changed for Mr Paul William Martin Golding on 27 July 2022
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
|
|
|
22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Mr Luis Moner Parra on 15 February 2022
|
|
|
31 Dec 2021 |
MR01 |
Registration of charge 102962770007, created on 20 December 2021
|
|
|
29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
07 Dec 2021 |
MR01 |
Registration of charge 102962770006, created on 2 December 2021
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
|
|
|
15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
26 Jan 2021 |
MR01 |
Registration of charge 102962770005, created on 25 January 2021
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
|
|