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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12 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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29 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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10 Oct 2022 |
CH01 |
Director's details changed for Cristobal Cuart Guitart on 13 September 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Nicholas Harding Alcock on 13 September 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Michael David Bevan on 13 September 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Joe Petrusic on 13 September 2022
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06 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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13 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 1 Portland Place London W1B 1PN on 13 September 2022
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01 Sep 2022 |
PSC05 |
Change of details for Helm Midco Limited as a person with significant control on 1 September 2022
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21 Jul 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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12 Jul 2022 |
PSC07 |
Cessation of Jean-Marc Ciancimino as a person with significant control on 28 June 2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
AP01 |
Appointment of Cristobal Cuart Guitart as a director on 6 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Nicholas Harding Alcock as a director on 6 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Charlotte Elin Sofia Henderson as a director on 6 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Michael David Bevan as a director on 6 July 2022
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