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)
|
|
16 Oct 2024 |
TM01 |
Termination of appointment of Adam Karl Delaney as a director on 14 October 2024
|
|
|
16 Oct 2024 |
AP01 |
Appointment of Mr Dmitry Sarin as a director on 14 October 2024
|
|
|
08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Sep 2024 |
AP01 |
Appointment of Mr Christian James-Milrose as a director on 2 September 2024
|
|
|
23 Sep 2024 |
TM01 |
Termination of appointment of Julian Norman Thomas Skinner as a director on 2 September 2024
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
|
|
|
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
|
|
|
04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
|
|
|
06 Oct 2022 |
PSC05 |
Change of details for Fishwind Acquisition Limited as a person with significant control on 3 October 2022
|
|
|
06 Oct 2022 |
CH01 |
Director's details changed for Mr Julian Norman Thomas Skinner on 28 September 2022
|
|
|
06 Oct 2022 |
CH01 |
Director's details changed for Mr Adam Karl Delaney on 3 October 2022
|
|
|
06 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
|
|
|
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
|
|
|
20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 April 2018
|
|
|
29 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2022
|
|
|
29 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2019
|
|
|
29 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2020
|
|
|
29 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2021
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 29/03/2022
|
|
|
16 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
|
|
|
09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/2022.
|
|