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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11 Jan 2024 |
AP01 |
Appointment of Mr Jean Alain Cheung Shan Yuen as a director on 8 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Matthew Leonard Molton as a director on 5 January 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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15 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Spencer Alexander Wells as a director on 30 November 2022
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10 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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30 Sep 2022 |
PSC05 |
Change of details for Park Modern 2 Limited as a person with significant control on 30 September 2022
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30 Sep 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 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Luke Trott on 30 September 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
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04 May 2022 |
MR01 |
Registration of charge 122245160001, created on 29 April 2022
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04 May 2022 |
MR01 |
Registration of charge 122245160002, created on 29 April 2022
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Mar 2022 |
PSC02 |
Notification of Park Modern 2 Limited as a person with significant control on 18 October 2019
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29 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2022
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 21 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Spencer Alexander Wells on 21 September 2020
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