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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30 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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31 Jul 2023 |
AD01 |
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ on 31 July 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
CERTNM |
Company name changed d'alembert developments LTD\certificate issued on 14/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-10
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03 Nov 2022 |
PSC04 |
Change of details for Mr Rodney Langer-Paget as a person with significant control on 1 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Rodney Langer-Paget on 1 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Rodney Langer-Paget on 1 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from Flat 2 Alum Bay House Alum Bay Old Road Totland Isle of Wight PO39 0JA England to Ground Floor 45 Pall Mall London SW1Y 5JG on 2 November 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mr Rodney Langer-Paget as a person with significant control on 1 November 2022
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06 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Rodney Langer-Paget as a person with significant control on 19 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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09 Mar 2022 |
AD01 |
Registered office address changed from Ground Floor Flat 12 Rainville Road Hammersmith London W6 9HA England to Flat 2 Alum Bay House Alum Bay Old Road Totland Isle of Wight PO39 0JA on 9 March 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mr Rodney Langer-Paget as a person with significant control on 21 January 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Rodney Langer-Paget on 21 January 2022
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25 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-17
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23 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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11 Nov 2020 |
AD01 |
Registered office address changed from 45 Pall Mall, Ground Floor St James's London SW1Y 5JG England to Ground Floor Flat 12 Rainville Road Hammersmith London W6 9HA on 11 November 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Rodney Langer-Paget on 15 July 2020
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01 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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