(SH19) Statement of Capital on 29th December 2023: 100.00 GBP, 3888.01 EUR
filed on: 29th, December 2023
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, December 2023
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 27/12/23
filed on: 29th, December 2023
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 29th, December 2023
| capital
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 5th December 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(21 pages)
|
(CAP-SS) Solvency Statement dated 13/09/23
filed on: 14th, September 2023
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 14th, September 2023
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, September 2023
| resolution
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 14th September 2023: 3888.01 EUR, 100.00 GBP
filed on: 14th, September 2023
| capital
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 19th June 2023
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th June 2023
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 5th December 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 3rd October 2022
filed on: 12th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 3rd October 2022 director's details were changed
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom on 5th October 2022 to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
filed on: 5th, October 2022
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, June 2022
| resolution
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 16th June 2022: 3888.01 EUR, 100.00 GBP
filed on: 16th, June 2022
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 15/06/22
filed on: 16th, June 2022
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 16th, June 2022
| capital
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 26th, April 2022
| auditors
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 25th, April 2022
| auditors
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th April 2022
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 8th April 2022
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2020
filed on: 7th, January 2022
| accounts
|
Free Download
(21 pages)
|
(CH01) On 20th November 2020 director's details were changed
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 5th December 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 17th November 2020
filed on: 17th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 5th December 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(20 pages)
|
(AD01) Change of registered address from 14 Waterloo Place 3rd Floor London Greater London SW1Y 4AR on 17th November 2020 to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD
filed on: 17th, November 2020
| address
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 11th, August 2020
| auditors
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 6th January 2020
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 6th January 2020
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 5th December 2019
filed on: 31st, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 31st December 2018
filed on: 17th, December 2019
| accounts
|
Free Download
(19 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, December 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, December 2019
| gazette
|
Free Download
(1 page)
|
(CH01) On 2nd December 2019 director's details were changed
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 30th September 2019: 3888.01 EUR, 100.00 GBP
filed on: 4th, October 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 15th May 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH19) Statement of Capital on 18th March 2019: 100.00 GBP, 2888.01 EUR
filed on: 18th, March 2019
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 18th, March 2019
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, March 2019
| resolution
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 06/03/19
filed on: 18th, March 2019
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, March 2019
| resolution
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 15th October 2018: 2888.01 EUR, 100.00 GBP
filed on: 9th, November 2018
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 31st May 2019 to 31st December 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 3rd, October 2018
| resolution
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 30th August 2018: 100.00 GBP, 2888.00 EUR
filed on: 2nd, October 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 20th August 2018: 100.00 GBP
filed on: 10th, September 2018
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 16th, May 2018
| incorporation
|
Free Download
|
(SH01) Statement of Capital on 16th May 2018: 1.00 GBP
capital
|
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