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)
|
|
13 Feb 2025 |
AA |
Full accounts made up to 31 December 2023
|
|
|
13 Feb 2025 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Jan 2025 |
AA01 |
Current accounting period shortened from 31 May 2024 to 1 December 2023
|
|
|
29 Jul 2024 |
OSCH02 |
Details changed for an overseas company - Ic Change 03/06/24
|
|
|
01 Jul 2024 |
OSTM01 |
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024
|
|
|
02 Feb 2024 |
OSCH02 |
Details changed for an overseas company - Ic Change 22/12/23
|
|
|
15 Jan 2024 |
OSTM01 |
Termination of appointment of Alexandra Maria Four as a director on 1 January 2024
|
|
|
15 Jan 2024 |
OSAP01 |
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024
|
|
|
15 Jan 2024 |
OSCH02 |
Details changed for an overseas company - Ic Change 27/11/23
|
|
|
15 Jan 2024 |
OSTM01 |
Termination of appointment of Timothy Luke Trott as a director on 1 January 2024
|
|
|
15 Jan 2024 |
OSAP01 |
Appointment of Mr Alkis Giagkas as a director on 1 January 2024
|
|
|
28 Sep 2023 |
OSCH03 |
Director's details changed for Mr Alastair Patrick Mcdonnell on 3 October 2022
|
|
|
30 Aug 2023 |
OSCH01 |
Details changed for a UK establishment - BR024773 Address Change C/O alter domus (uk) LIMITED 18 st swithin's lane, london, EC4N 8AD, united kingdom,3 October 2022
|
|
|
31 Jan 2023 |
OSCH03 |
Director's details changed for Mr Timothy Luke Trott on 3 October 2022
|
|
|
31 Jan 2023 |
OSCH06 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
|
|
|
31 Jan 2023 |
OSCH03 |
Director's details changed for Ms Alexandra Maria Four on 3 October 2022
|
|
|
31 Jan 2023 |
OSCH03 |
Director's details changed for Mr Lukas Gradischnig on 3 October 2022
|
|
|
28 Dec 2022 |
OSTM01 |
Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022
|
|
|
05 Oct 2022 |
OSAP01 |
Appointment of Mr Alastair Patrick Mcdonnell as a director on 23 September 2022
|
|
|
07 Sep 2022 |
OSAP01 |
Appointment of Ms Alexandra Maria Four as a director on 10 August 2022
|
|
|
07 Sep 2022 |
OSTM01 |
Termination of appointment of Matthew Leonard Molton as a director on 10 August 2022
|
|
|
15 Jul 2022 |
OS-PAR |
Appointment at registration for BR024773 - person authorised to represent, Gradischnig Lukas C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London United Kingdomec4N 8Ad
|
|
|
15 Jul 2022 |
OS-PAR |
Appointment at registration for BR024773 - person authorised to represent, Molton Matthew Leonard C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London United Kingdomec4N 8Ad
|
|
|
15 Jul 2022 |
OS-PAR |
Appointment at registration for BR024773 - person authorised to represent, Trott Timothy Luke C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London United Kingdomec4N 8Ad
|
|
|
15 Jul 2022 |
OS-PAR |
Appointment at registration for BR024773 - person authorised to represent, Westbrook William Gownloch C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London United Kingdomec4N 8Ad
|
|