Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
18 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
|
|
|
08 Jul 2024 |
CH01 |
Director's details changed for Alexia Justine Laetitia Germond on 5 July 2024
|
|
|
05 Jul 2024 |
AD02 |
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
|
|
|
03 Jul 2024 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on 3 July 2024
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Alexandre Max Margoline as a director on 14 June 2024
|
|
|
18 Jun 2024 |
AP01 |
Appointment of Mr Sebastien Floch as a director on 14 June 2024
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
|
|
|
25 Jan 2024 |
TM01 |
Termination of appointment of Birute Brusokaite as a director on 24 January 2024
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Mr. Antony Heath Oliver as a director on 30 November 2023
|
|
|
23 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
12 Sep 2023 |
TM01 |
Termination of appointment of Matthieu Dederichs as a director on 12 September 2023
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Miss Birute Brusokaite as a director on 12 September 2023
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Mr Andrea Edoardo Gabriele as a director on 12 September 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Mr Alexandre Max Margoline on 23 November 2022
|
|
|
05 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Luke Trott on 30 September 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mr Alexandre Max Margoline on 30 September 2022
|
|
|
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
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Alexia Justine Laetitia Germond on 30 September 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mr Matthieu Dederichs on 30 September 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 30 September 2022
|
|
|
22 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
|
|
|
19 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
|
|