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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09 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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15 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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15 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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02 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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02 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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06 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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06 Mar 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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06 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 Regent Bidco 1 Limited as a person with significant control on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Richard Sean Clarke on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Nicholas Paul Murty on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Jeremy Paul Stakol on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr James Alexander Woodman 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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22 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr James Alexander Woodman as a director on 31 May 2022
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17 Jun 2022 |
AP01 |
Appointment of Richard Sean Clarke as a director on 31 May 2022
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17 Jun 2022 |
AP01 |
Appointment of Nicholas Paul Murty as a director on 31 May 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Jeremy Paul Stakol as a director on 31 May 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Matthew Leonard Molton as a director on 31 May 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Alexis Olivier Arnaud Pourchet as a director on 31 May 2022
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