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 |
TM01 |
Termination of appointment of Adam Karl Delaney as a director on 14 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Dmitry Sarin as a director on 14 October 2024
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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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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23 Sep 2024 |
AP01 |
Appointment of Mr Christian James-Milrose as a director on 2 September 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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02 Mar 2024 |
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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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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06 Oct 2022 |
PSC05 |
Change of details for Fishwind 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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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 April 2018
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16 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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11 Mar 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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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
RP04TM01 |
Second filing for the termination of Peter Szymon Antolik as a director
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09 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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13 Dec 2019 |
AP01 |
Appointment of Mr Julian Norman Thomas Skinner as a director on 6 December 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Peter Szymon Antolik as a director on 6 April 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 01.12.2020.
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