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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23 Aug 2024 |
CH01 |
Director's details changed for Mr Sean Patrick Donovan on 21 August 2024
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18 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
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09 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jul 2024 |
AD02 |
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
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03 Jul 2024 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on 3 July 2024
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03 Jul 2024 |
PSC05 |
Change of details for Crevette Holdings Limited as a person with significant control on 3 July 2024
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
- EUR 164,180.4
- TWD 117,500,000
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24 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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25 Jan 2024 |
AP01 |
Appointment of Mr Sean Patrick Donovan as a director on 24 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Birute Brusokaite as a director on 24 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Ola Nordquist as a director on 31 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr. Antony Heath Oliver as a director on 30 November 2023
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12 Dec 2023 |
AP01 |
Appointment of Miss Birute Brusokaite as a director on 30 November 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
- EUR 161,609.42
- TWD 117,500,000
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24 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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03 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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30 Sep 2022 |
PSC05 |
Change of details for Crevette Holdings Limited as a person with significant control on 30 September 2022
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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
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Luke Trott on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 30 September 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
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12 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
- EUR 161,559.42
- TWD 117,500,000
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