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ALTRUISTIC INNOVATIONS LIMITED

Company number 13057210

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2024	TM01	Termination of appointment of Jin Hyun Paik as a director on 1 February 2024	View PDF Termination of appointment of Jin Hyun Paik as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AD01	Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 25 January 2024	View PDF Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 25 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	PSC01	Notification of Jin Hyun Paik as a person with significant control on 22 November 2022	View PDF Notification of Jin Hyun Paik as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Tareq Hawasli as a director on 26 October 2022	View PDF Termination of appointment of Tareq Hawasli as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2022	AD01	Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022	View PDF Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AD01	Registered office address changed from 7 st James's Place London SW1A 1NP United Kingdom to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 26 May 2022	View PDF Registered office address changed from 7 st James's Place London SW1A 1NP United Kingdom to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 26 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 May 2022	PSC04	Change of details for Mr Robert Maguire as a person with significant control on 14 February 2022	View PDF Change of details for Mr Robert Maguire as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC07	Cessation of Jin Hyun Paik as a person with significant control on 14 February 2022	View PDF Cessation of Jin Hyun Paik as a person with significant control on 14 February 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	PSC07	Cessation of Tareq Hawasli as a person with significant control on 9 February 2022	View PDF Cessation of Tareq Hawasli as a person with significant control on 9 February 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	PSC04	Change of details for Tareq Haswasli as a person with significant control on 2 December 2020	View PDF Change of details for Tareq Haswasli as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH01	Director's details changed for Tareq Haswasli on 2 December 2020	View PDF Director's details changed for Tareq Haswasli on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-02 GBP 3	View PDF Incorporation Statement of capital on 2020-12-02 GBP 3 - link opens in a new window - 45 pages (45 pages)

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