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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23 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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23 Jul 2024 |
PSC04 |
Change of details for Mr Bertil Hult as a person with significant control on 9 July 2024
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03 Jul 2024 |
PSC05 |
Change of details for Sevenplatform Ii Limited as a person with significant control on 3 July 2024
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21 Jun 2024 |
AP01 |
Appointment of Winnie Wan Yan Huang as a director on 11 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Robin Bell-Jones as a director on 11 June 2024
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16 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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17 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2022
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20 Jun 2023 |
PSC04 |
Change of details for Mr Bertil Hult as a person with significant control on 12 December 2022
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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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 Robin Bell-Jones 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 |
PSC05 |
Change of details for Sevenplatform Ii Limited as a person with significant control 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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19 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/07/2023
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 21 October 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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