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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08 Nov 2024 |
MR01 |
Registration of charge 122666300005, created on 31 October 2024
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08 Nov 2024 |
MR01 |
Registration of charge 122666300006, created on 31 October 2024
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22 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2024 |
TM01 |
Termination of appointment of James Haydn Moody as a director on 31 March 2024
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20 Apr 2024 |
AP01 |
Appointment of Mr Matthew Thomas Armitage as a director on 31 March 2024
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21 Dec 2023 |
MR01 |
Registration of charge 122666300003, created on 15 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 122666300004, created on 15 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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06 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Rob Macdonald Tyson on 6 December 2022
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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 |
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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29 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Adam Joseph Goldin on 1 November 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Rob Macdonald Tyson on 15 December 2020
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25 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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19 Jun 2020 |
MR01 |
Registration of charge 122666300002, created on 16 June 2020
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05 May 2020 |
AP01 |
Appointment of Mr James Haydn Moody as a director on 28 April 2020
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05 May 2020 |
TM01 |
Termination of appointment of Benjamin Marcus Williams as a director on 28 April 2020
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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