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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19 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Spencer Alexander Wells on 1 September 2023
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07 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Dec 2023 |
PSC07 |
Cessation of Rene Beltjens as a person with significant control on 22 November 2023
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06 Dec 2023 |
PSC07 |
Cessation of Gerard Becquer as a person with significant control on 22 November 2023
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06 Dec 2023 |
PSC07 |
Cessation of Dominique Robyns as a person with significant control on 22 November 2023
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01 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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30 Dec 2022 |
CH01 |
Director's details changed for Mrs Juliana Ritchie on 3 October 2022
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30 Dec 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Spencer Alexander Wells on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 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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22 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
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29 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 21 October 2021
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19 Aug 2021 |
PSC01 |
Notification of Dominique Robyns as a person with significant control on 22 March 2018
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19 Aug 2021 |
PSC01 |
Notification of Rene Beltjens as a person with significant control on 22 March 2018
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19 Aug 2021 |
PSC01 |
Notification of Gerard Becquer as a person with significant control on 22 March 2018
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18 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2021
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29 Jun 2021 |
RP04TM01 |
Second filing for the termination of Mitchell Timothy Houghton as a director
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12 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 May 2021 |
RP04AP01 |
Second filing for the appointment of Amit Varma as a director
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30 Apr 2021 |
TM01 |
Termination of appointment of Mitchell Timothy Houghton as a director on 16 April 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 29/06/2021.
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