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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08 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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01 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Siddarth Jhaver on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Eric Rouzier on 23 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from 26 Southampton Buildings London WC2A 1AN England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 23 November 2023
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24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 August 2021
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26 Sep 2023 |
SH19 |
Statement of capital on 26 September 2023
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26 Sep 2023 |
SH20 |
Statement by Directors
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26 Sep 2023 |
CAP-SS |
Solvency Statement dated 26/09/23
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 26/09/2023
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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05 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Benjamin Shaun Jackson as a director on 14 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Andrew Martin Morrow as a director on 14 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 26 Southampton Buildings London WC2A 1AN on 18 January 2022
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18 Jan 2022 |
AP03 |
Appointment of Mr Andrew Martin Morrow as a secretary on 13 January 2022
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18 Jan 2022 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 13 January 2022
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02 Sep 2021 |
MR01 |
Registration of charge 135326460002, created on 19 August 2021
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27 Aug 2021 |
MR01 |
Registration of charge 135326460001, created on 19 August 2021
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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