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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20 Jun 2024 |
CH01 |
Director's details changed for Winnie Wan Yan Huang on 11 June 2024
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08 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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08 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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08 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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08 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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17 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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23 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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23 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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23 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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23 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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24 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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17 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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14 Apr 2023 |
CH01 |
Director's details changed for Winnie Wan Yan Huang on 11 April 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Ms Weifei Lu on 16 February 2023
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31 Oct 2022 |
AP01 |
Appointment of Ms Weifei Lu as a director on 13 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Sandra Boetzel as a director on 13 October 2022
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13 Oct 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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05 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Winnie Wan Yan Huang on 30 September 2022
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03 Oct 2022 |
PSC05 |
Change of details for One English Uk Ii Ltd as a person with significant control on 30 September 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 C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022
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03 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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03 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co accounts 27/06/2022
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22 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Miss Winnie Wan Yan Huang as a director
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