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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25 Nov 2024 |
CH01 |
Director's details changed for Mr Juan Vazquez Ruiz on 22 November 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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19 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 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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02 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2016
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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26 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Alexander Suren as a director on 31 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Mr Juan Vazquez Ruiz as a director on 1 January 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Alexander Suren on 4 November 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew Julian Frederick Cox on 4 November 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Vanessa Claudia Tiziana Menzies on 4 November 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from Sion Hall 56, Victoria Embankment London EC4Y 0DZ England to 199 Bishopsgate London EC2M 3TY on 3 December 2020
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16 Jun 2020 |
AA |
Full accounts made up to 31 March 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Aoife Mcmenamin as a director on 1 February 2020
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05 Feb 2020 |
AP01 |
Appointment of Mr Alexander Suren as a director on 1 February 2020
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13 Jan 2020 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 31 December 2019
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13 Jan 2020 |
TM02 |
Termination of appointment of Robin Christian Jack-Kee as a secretary on 31 December 2019
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