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 Oct 2024 |
AP01 |
Appointment of Mr Dmitry Sarin as a director on 14 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Adam Karl Delaney as a director on 14 October 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Christian James-Milrose as a director on 2 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Julian Norman Thomas Skinner as a director on 2 September 2024
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06 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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17 Jan 2023 |
AD02 |
Register inspection address has been 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
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21 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2021
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01 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2022 |
PSC05 |
Change of details for Senna Bidco Limited as a person with significant control on 3 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Julian Norman Thomas Skinner on 28 September 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Adam Karl Delaney on 3 October 2022
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06 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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03 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 3 October 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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17 Feb 2022 |
AD02 |
Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD
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23 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location 33 st. James's Square London SW1Y 4JS
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/12/2022.
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22 Dec 2021 |
PSC02 |
Notification of Senna Bidco Limited as a person with significant control on 22 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Gravis Asset Holdings Limited as a person with significant control on 22 December 2021
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