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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30 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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04 Jun 2024 |
PSC05 |
Change of details for Turbo Topco Limited as a person with significant control on 13 May 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 June 2024
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22 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 May 2024 |
PSC05 |
Change of details for Turbo Topco Limited as a person with significant control on 13 May 2024
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11 Dec 2023 |
PSC05 |
Change of details for Turbo Topco Limited as a person with significant control on 7 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 11 December 2023
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21 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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20 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2022
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10 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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03 Oct 2022 |
AD02 |
Register inspection address has been 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
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10 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Guido Lucio Mitrani on 1 July 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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21 Feb 2022 |
PSC05 |
Change of details for Turbo Topco Limited as a person with significant control on 21 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 21 February 2022
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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