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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31 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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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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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 Permira Vi Investment Platform Limited 80 Pall Mall London SW1Y 5ES United Kingdom to 80 Pall Mall London SW1Y 5ES on 3 July 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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20 Mar 2024 |
TM01 |
Termination of appointment of Pierre Charles Andre Pozzo as a director on 19 March 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr. Hugo Charles Hepplewhite Sloper as a director on 24 January 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Peter Gerard Flynn 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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02 Jan 2024 |
TM01 |
Termination of appointment of Nimra Jawaid as a director on 8 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Matthew Leonard Molton as a director on 8 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Timothy Luke Trott as a director on 8 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Gregory Michael Shirley as a director on 1 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr. Antony Heath Oliver as a director on 1 December 2023
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
CH01 |
Director's details changed for Miss Nimra Jawaid on 14 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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17 May 2023 |
CH01 |
Director's details changed for Mr Pierre Charles Andre Pozzo on 17 May 2023
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27 Feb 2023 |
AP01 |
Appointment of Miss Birute Brusokaite as a director on 22 February 2023
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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 |
CH01 |
Director's details changed for Mr Pierre Charles Andre Pozzo on 30 September 2022
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12 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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24 Feb 2022 |
TM01 |
Termination of appointment of Lauren Julia Daum as a director on 31 January 2022
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24 Feb 2022 |
AP01 |
Appointment of Miss Nimra Jawaid as a director on 31 January 2022
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