(TM01) Director's appointment was terminated on December 31, 2023
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(12 pages)
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(AP01) On June 1, 2023 new director was appointed.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates April 16, 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates April 16, 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates April 30, 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On April 14, 2021 director's details were changed
filed on: 24th, April 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 31, 2020
filed on: 16th, January 2021
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 2nd, December 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates April 30, 2020
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On February 13, 2020 new director was appointed.
filed on: 15th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 7, 2019
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(17 pages)
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(CS01) Confirmation statement with updates April 16, 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to December 31, 2017
filed on: 8th, November 2018
| accounts
|
Free Download
(15 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 8th, November 2018
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates April 16, 2018
filed on: 29th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control December 1, 2017
filed on: 29th, December 2017
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On December 1, 2017 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
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(CH01) On December 1, 2017 director's details were changed
filed on: 17th, December 2017
| officers
|
Free Download
(2 pages)
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(CH01) On December 1, 2017 director's details were changed
filed on: 17th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On December 1, 2017 secretary's details were changed
filed on: 17th, December 2017
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 180 Great Portland Street London W1W 5QZ. Change occurred on December 3, 2017. Company's previous address: 43-45 Portman Square London W1H 6LY United Kingdom.
filed on: 3rd, December 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates April 16, 2017
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on February 14, 2017
filed on: 9th, April 2017
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 15th, March 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, March 2017
| resolution
|
Free Download
(30 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 10, 2017
filed on: 10th, March 2017
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on February 14, 2017
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on February 14, 2017
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) On January 13, 2017 new director was appointed.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 13, 2017
filed on: 23rd, January 2017
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on October 5, 2016
filed on: 8th, October 2016
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: October 5, 2016) of a secretary
filed on: 8th, October 2016
| officers
|
Free Download
(2 pages)
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(AP01) On June 27, 2016 new director was appointed.
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 27, 2016
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 16, 2016
filed on: 21st, April 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on April 21, 2016: 100.00 GBP
capital
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(AP01) On May 26, 2015 new director was appointed.
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
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(CH01) On February 26, 2016 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from April 30, 2016 to December 31, 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 095459730001, created on September 23, 2015
filed on: 29th, September 2015
| mortgage
|
Free Download
(29 pages)
|
(TM01) Director's appointment was terminated on May 26, 2015
filed on: 28th, May 2015
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 15th, May 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, May 2015
| resolution
|
Free Download
|
(AP01) On April 23, 2015 new director was appointed.
filed on: 1st, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On April 23, 2015 new director was appointed.
filed on: 1st, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On April 23, 2015 new director was appointed.
filed on: 30th, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On April 23, 2015 new director was appointed.
filed on: 30th, April 2015
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed quintain jv alto holdco LIMITEDcertificate issued on 27/04/15
filed on: 27th, April 2015
| change of name
|
Free Download
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(NEWINC) Certificate of incorporation
filed on: 16th, April 2015
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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