(CS01) Confirmation statement with no updates 2022-07-07
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, April 2022
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 31/03/22
filed on: 6th, April 2022
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 6th, April 2022
| capital
|
Free Download
(1 page)
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(SH19) Statement of Capital on 2022-04-06: 1.00 GBP
filed on: 6th, April 2022
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-03-31
filed on: 28th, October 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-07-07
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-03-31
filed on: 2nd, September 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-07-07
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 23rd, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-07-12
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-03-31
filed on: 18th, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-07-12
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-09-04
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-09-04
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2017-03-31
filed on: 8th, September 2017
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2017-09-04
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-09-04
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-07-12
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 15th, December 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 91 Wimpole Street London W1G 0EF on 2016-11-16
filed on: 16th, November 2016
| address
|
Free Download
(1 page)
|
(AP03) On 2016-07-01 - new secretary appointed
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-07-12
filed on: 12th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 15th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-08-15 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-09-08: 1.00 GBP
capital
|
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(AD01) Registered office address changed from Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 40 Gracechurch Street London EC3V 0BT on 2015-03-21
filed on: 21st, March 2015
| address
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2015-08-31 to 2015-03-31
filed on: 10th, November 2014
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed altaone capital services LTDcertificate issued on 18/08/14
filed on: 18th, August 2014
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-08-18
filed on: 18th, August 2014
| resolution
|
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(NEWINC) Incorporation
filed on: 15th, August 2014
| incorporation
|
Free Download
(22 pages)
|