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 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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28 Jun 2024 |
AP01 |
Appointment of Mr Andrew Marc Jones as a director on 27 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Jadzia Zofia Duzniak as a director on 27 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Jacqueline Jessop as a director on 27 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Mark Andrew Stirling as a director on 27 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Valentine Tristram Beresford as a director on 27 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Martin Francis Mcgann as a director on 27 June 2024
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27 Jun 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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18 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Mar 2024 |
MR05 |
All of the property or undertaking has been released from charge 105375670002
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12 Mar 2024 |
MR05 |
All of the property or undertaking has been released from charge 105375670001
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06 Mar 2024 |
AP03 |
Appointment of Ms Jadzia Zofia Duzniak as a secretary on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Mark Andrew Stirling as a director on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Martin Francis Mcgann as a director on 6 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Ms Jacqueline Jessop as a director on 6 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Ms Jadzia Zofia Duzniak as a director on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of John Keith Leslie White as a director on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Simon Lee as a director on 6 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Mark Andrew Stirling as a director on 6 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Martin Francis Mcgann as a director on 6 March 2024
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06 Mar 2024 |
PSC02 |
Notification of Londonmetric Property Plc as a person with significant control on 6 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Alti Re Public Markets Limited as a person with significant control on 6 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to 1 Curzon Street London W1J 5HB on 6 March 2024
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19 Dec 2023 |
AD01 |
Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 19 December 2023
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23 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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