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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06 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Thomas Gregory Collopy on 21 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Joseph Lyle Arenson as a director on 27 September 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Thomas Gregory Collopy as a director on 27 September 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Nov 2023 |
AP01 |
Appointment of Mr Joseph Lyle Arenson as a director on 7 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Schuyler Charles Joyner as a director on 7 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Schuyler Charles Joyner as a director on 7 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Joseph Lyle Arenson as a director on 7 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
AP01 |
Appointment of Mr Schuyler Charles Joyner as a director on 6 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr David Michael Worrel as a director on 6 July 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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07 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Joseph Lyle Arenson as a director
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21 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 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 Taymouth Holdings Ltd 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 Matthew Leonard Molton 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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22 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Schuyler Joyner as a director on 8 August 2022
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