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 |
TM01 |
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024
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16 Apr 2024 |
MR01 |
Registration of charge 123684120007, created on 15 April 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Zheng Yao on 1 June 2023
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02 Jan 2024 |
AP01 |
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Alexandra Maria Four as a director on 1 January 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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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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04 Oct 2022 |
CH01 |
Director's details changed for Mr Zheng Yao on 30 September 2022
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04 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 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Ms Alexandra Maria Four 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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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Sep 2022 |
AP01 |
Appointment of Mr Zheng Yao as a director on 23 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 10 New Burlington Street London Greater London W1S 3BE England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 11 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Ms Alexandra Maria Four as a director on 5 May 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Timothy Luke Trott as a director on 5 May 2022
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11 Aug 2022 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 5 May 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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04 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2021
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14 Feb 2022 |
CS01 |
17/12/21 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2022.
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