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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22 Jan 2025 |
AD02 |
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD
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22 Jan 2025 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 22 January 2025
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21 Jan 2025 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025
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21 Jan 2025 |
AP04 |
Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025
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07 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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09 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 May 2024 |
AD01 |
Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 May 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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11 Dec 2023 |
AD01 |
Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 11 December 2023
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16 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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10 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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04 Oct 2022 |
AD02 |
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Guido Lucio Mitrani on 1 July 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 21 June 2022
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28 Feb 2022 |
PSC04 |
Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 21 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 21 February 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Ms Bice Di Gregorio on 12 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2021 |
MA |
Memorandum and Articles of Association
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Guido Lucio Mitrani on 20 September 2021
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19 May 2021 |
SH20 |
Statement by Directors
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