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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16 May 2024 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF England to 6th Floor 10 Portman Square London W1H 6AZ on 16 May 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen Kynaston on 8 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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05 Mar 2024 |
CH01 |
Director's details changed for Mr James Alexander Adam on 4 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Thomazi on 4 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Thomazi on 4 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr William Dale Burgess on 4 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr William Dale Burgess on 4 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr James Alexander Adam on 4 March 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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22 Mar 2023 |
CH01 |
Director's details changed for Simon Daniel Beer on 22 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr James Alexander Adam on 8 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Charles Thomazi on 8 March 2023
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12 Oct 2022 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 September 2022
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07 Oct 2022 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 30 September 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 7 October 2022
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22 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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09 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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18 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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07 Aug 2020 |
CH01 |
Director's details changed for Simon Daniel Beer on 7 August 2020
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31 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Mar 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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