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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29 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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04 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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20 Oct 2022 |
CERTNM |
Company name changed altilium projects LIMITED\certificate issued on 20/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-19
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11 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 18 Fircroft Road London SW17 7PS on 7 October 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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28 Jun 2021 |
AP01 |
Appointment of Mr Gerald O'donohoe as a director on 18 June 2021
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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20 May 2021 |
PSC05 |
Change of details for Direct Nickel Holdings Uk Limited as a person with significant control on 26 August 2020
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Peter John Gower on 1 April 2021
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20 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 30 June 2020
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07 Sep 2020 |
PSC05 |
Change of details for a person with significant control
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01 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-25
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01 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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12 Mar 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 30 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
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17 Sep 2019 |
PSC05 |
Change of details for Direct Nickel Holdings Uk Limited as a person with significant control on 16 September 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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16 Jan 2019 |
TM01 |
Termination of appointment of James Proudlock as a director on 16 January 2019
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21 Dec 2018 |
PSC07 |
Cessation of James Proudlock as a person with significant control on 12 December 2018
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20 Dec 2018 |
AP01 |
Appointment of Andrew Vickerman as a director on 5 September 2018
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