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)
|
|
15 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
|
|
|
15 May 2024 |
TM01 |
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Alexandra Maria Four as a director on 1 January 2024
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Timothy Luke Trott as a director on 1 January 2024
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Mr Alkis Giagkas as a director on 1 January 2024
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2022
|
|
|
14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/10/2023
|
|
|
14 Oct 2022 |
PSC05 |
Change of details for Arrow Exeter (Phase 2) Limited as a person with significant control on 30 September 2022
|
|
|
06 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
|
|
|
04 Oct 2022 |
PSC05 |
Change of details for a person with significant control
|
|
|
03 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
|
|
|
01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Ms Alexandra Maria Four on 30 September 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mr Alastair Patrick Mcdonnell on 30 September 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mr Lukas Gradischnig on 30 September 2022
|
|
|
30 Sep 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 30 September 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Luke Trott on 30 September 2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mr Alastair Patrick Mcdonnell as a director on 23 September 2022
|
|
|
27 Sep 2022 |
TM01 |
Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022
|
|
|
08 Sep 2022 |
MR01 |
Registration of charge 106273590005, created on 26 August 2022
|
|
|
30 Aug 2022 |
PSC07 |
Cessation of Arrow I Limited as a person with significant control on 26 August 2022
|
|