(CH01) On 5th January 2024 director's details were changed
filed on: 5th, January 2024
| officers
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(2 pages)
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(CH01) On 2nd January 2024 director's details were changed
filed on: 3rd, January 2024
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 30th July 2023
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(7 pages)
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(CERTNM) Company name changed alt ave LIMITEDcertificate issued on 06/10/22
filed on: 6th, October 2022
| change of name
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(3 pages)
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(SH01) Statement of Capital on 6th September 2022: 14.56 GBP
filed on: 3rd, October 2022
| capital
|
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(3 pages)
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(CS01) Confirmation statement with updates 30th July 2022
filed on: 16th, August 2022
| confirmation statement
|
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(7 pages)
|
(CH01) On 18th February 2022 director's details were changed
filed on: 20th, May 2022
| officers
|
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(2 pages)
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(SH01) Statement of Capital on 7th April 2022: 14.22 GBP
filed on: 20th, April 2022
| capital
|
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(10 pages)
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(CH01) On 10th March 2022 director's details were changed
filed on: 11th, March 2022
| officers
|
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(2 pages)
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(AD01) Change of registered address from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom on 10th March 2022 to First Floor 5 Fleet Place London EC4M 7rd
filed on: 10th, March 2022
| address
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(1 page)
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(CH01) On 10th March 2022 director's details were changed
filed on: 10th, March 2022
| officers
|
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(2 pages)
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(PSC04) Change to a person with significant control 10th March 2022
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director was appointed on 13th July 2021
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 30th July 2021
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 12th February 2021
filed on: 10th, May 2021
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(9 pages)
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(AP01) New director was appointed on 5th March 2021
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, March 2021
| resolution
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 14th, March 2021
| incorporation
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(35 pages)
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(SH01) Statement of Capital on 12th February 2021: 12.09 GBP
filed on: 26th, February 2021
| capital
|
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(3 pages)
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(SH01) Statement of Capital on 12th February 2021: 12.04 GBP
filed on: 25th, February 2021
| capital
|
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(3 pages)
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(PSC04) Change to a person with significant control 20th October 2020
filed on: 18th, January 2021
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 11th November 2020: 11.12 GBP
filed on: 18th, January 2021
| capital
|
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(3 pages)
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(SH01) Statement of Capital on 20th October 2020: 10.90 GBP
filed on: 18th, January 2021
| capital
|
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(3 pages)
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(AA) Micro company accounts made up to 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to 31st December 2019
filed on: 25th, October 2020
| accounts
|
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(1 page)
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(SH01) Statement of Capital on 15th September 2020: 10.25 GBP
filed on: 7th, October 2020
| capital
|
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(3 pages)
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(CS01) Confirmation statement with updates 30th July 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 3rd April 2020: 10.04 GBP
filed on: 7th, October 2020
| capital
|
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(3 pages)
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(SH01) Statement of Capital on 7th September 2020: 10.15 GBP
filed on: 7th, October 2020
| capital
|
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(3 pages)
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(SH01) Statement of Capital on 23rd July 2020: 10.14 GBP
filed on: 7th, October 2020
| capital
|
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(3 pages)
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(PSC02) Notification of a person with significant control 12th June 2020
filed on: 7th, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 7th November 2019
filed on: 7th, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 30th July 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 8th, February 2019
| incorporation
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Free Download
(11 pages)
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(SH01) Statement of Capital on 8th February 2019: 10.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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