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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13 Sep 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2023
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27 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
PSC02 |
Notification of Ai Altius Bidco Limited as a person with significant control on 31 August 2023
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18 Jul 2024 |
PSC07 |
Cessation of Softelligence Srl as a person with significant control on 10 February 2017
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22 Mar 2024 |
PSC02 |
Notification of Softelligence Srl as a person with significant control on 10 February 2017
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22 Mar 2024 |
PSC07 |
Cessation of Ai Altius Bidco Limited as a person with significant control on 21 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24
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25 Oct 2023 |
PSC07 |
Cessation of Adrian Blidarus as a person with significant control on 31 August 2023
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25 Oct 2023 |
PSC02 |
Notification of Ai Altius Bidco Limited as a person with significant control on 31 August 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
AD01 |
Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT to New Broad Street House 35 New Broad Street London EC2M 1NH on 2 June 2020
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27 Mar 2020 |
PSC01 |
Notification of Adrian Blidarus as a person with significant control on 9 March 2020
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26 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 26 March 2020
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25 Mar 2020 |
CH01 |
Director's details changed for Mr Adrian Blidarus on 25 March 2020
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05 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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03 Feb 2020 |
PSC07 |
Cessation of Softelligence Srl as a person with significant control on 17 February 2017
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01 Nov 2019 |
TM01 |
Termination of appointment of Gerald Alexander Goodwin as a director on 1 November 2019
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