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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02 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Mark James Arme on 10 January 2024
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20 Dec 2023 |
CERTNM |
Company name changed altivu LTD\certificate issued on 20/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-20
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20 Dec 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 December 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from 16B Blakenhall Farm Caldwell DE12 6RU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 December 2023
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Mark James Arme on 24 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 16B Blakenhall Farm Caldwell DE12 6RU on 24 August 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-24
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05 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Mark James Arme on 12 September 2019
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12 Sep 2019 |
PSC04 |
Change of details for Mr Mark James Arme as a person with significant control on 12 September 2019
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01 Sep 2019 |
CH01 |
Director's details changed for Mr Mark James Arme on 1 September 2019
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01 Sep 2019 |
AD01 |
Registered office address changed from 16B Blakenhall Farm Caldwell Derbyshire DE12 6RU United Kingdom to 20-22 Wenlock Road London N1 7GU on 1 September 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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14 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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14 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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06 Nov 2018 |
AD01 |
Registered office address changed from 6 Coronation Parade Hamble Southampton SO31 4JT United Kingdom to 16B Blakenhall Farm Caldwell Derbyshire DE12 6RU on 6 November 2018
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