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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18 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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16 Jul 2024 |
SH19 |
Statement of capital on 16 July 2024
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16 Jul 2024 |
SH20 |
Statement by Directors
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Jul 2024 |
CAP-SS |
Solvency Statement dated 15/07/24
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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04 Jan 2024 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Timothy Luke Trott as a director on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Matthew Leonard Molton as a director on 1 January 2024
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04 Jan 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 167 Uxbridge Road London W7 3th on 4 January 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Kevin William Lange on 18 September 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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04 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 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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30 Sep 2022 |
PSC05 |
Change of details for Plh in the Highlands Uk Ltd as a person with significant control on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Luke Trott on 30 September 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
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03 May 2022 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 28 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Matthew Leonard Molton as a director on 28 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Timothy Luke Trott as a director on 28 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 29 April 2022
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29 Apr 2022 |
PSC05 |
Change of details for Plh in the Highlands Uk Ltd as a person with significant control on 28 April 2022
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