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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03 Sep 2024 |
AP01 |
Appointment of Ms Greet Raeymaekers as a director on 2 September 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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23 Jan 2024 |
TM01 |
Termination of appointment of Darren Campbell as a director on 16 January 2023
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 March 2023
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06 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Richard Armstrong on 24 November 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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03 Oct 2022 |
CH01 |
Director's details changed for Ms Pamela Shores on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Ms Tuze Mekik Arguedas Schwank on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Richard Armstrong on 30 September 2022
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13 Jul 2022 |
PSC07 |
Cessation of Paul Richard Armstrong as a person with significant control on 7 April 2021
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13 Jul 2022 |
PSC07 |
Cessation of Emily Clare Reichwald as a person with significant control on 7 April 2021
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13 Jul 2022 |
PSC02 |
Notification of Dr. Martens Plc as a person with significant control on 2 March 2021
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Darren Campbell on 2 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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25 Jan 2022 |
AP01 |
Appointment of Mr Darren Campbell as a director on 24 January 2022
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13 Sep 2021 |
AD01 |
Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to 28 Jamestown Road Camden London NW1 7BY on 13 September 2021
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 02/03/2021
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15 Apr 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-03-02
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15 Apr 2021 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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13 Apr 2021 |
AP01 |
Appointment of Ms Pamela Shores as a director on 7 April 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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