ALTUS GROUP (UK 2) LIMITED

06379990
180 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5QZ

Documents

Documents
Date Category Description Pages
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 accounts Annual Accounts 14 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Change of particulars for director (Terrie-Lynne Devonish) 2 Buy now
15 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jul 2023 accounts Annual Accounts 14 Buy now
28 Feb 2023 officers Appointment of director (Mr Nicholas James Wright) 2 Buy now
28 Feb 2023 officers Termination of appointment of director (Robert James Hayton) 1 Buy now
14 Feb 2023 officers Appointment of director (Pawan Chhabra) 2 Buy now
24 Jan 2023 officers Termination of appointment of director (Angelo Bartolini) 1 Buy now
12 Dec 2022 officers Second Filing Of Secretary Appointment With Name 6 Buy now
22 Nov 2022 officers Change of particulars for director (Mr Alexander Probyn) 2 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 15 Buy now
15 Feb 2022 officers Change of particulars for director (Terrie-Lynne Devonish) 2 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 officers Change of particulars for director (Terrie-Lynne Devonish) 2 Buy now
13 Jul 2021 accounts Annual Accounts 15 Buy now
27 May 2021 officers Termination of appointment of secretary (Liana Turrin) 1 Buy now
26 May 2021 officers Termination of appointment of director (Liana Luisa Turrin) 1 Buy now
26 May 2021 officers Appointment of secretary (Terrie-Lynne Devonish) 3 Buy now
26 May 2021 officers Appointment of director (Terrie-Lynne Devonish) 2 Buy now
03 Dec 2020 accounts Annual Accounts 14 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 officers Change of particulars for director (Mr Angelo Bartolini) 2 Buy now
07 Sep 2020 officers Change of particulars for director (Mr Robert James Hayton) 2 Buy now
18 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2020 mortgage Statement of satisfaction of a charge 2 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2019 accounts Annual Accounts 14 Buy now
19 Aug 2019 officers Change of particulars for secretary (Ms Liana Turrin) 1 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2018 officers Termination of appointment of director (Stephen Howell) 1 Buy now
25 Apr 2018 accounts Annual Accounts 10 Buy now
18 Jan 2018 officers Change of particulars for secretary (Ms Liana Turrin) 1 Buy now
17 Jan 2018 officers Appointment of director (Mr Robert James Hayton) 2 Buy now
17 Jan 2018 officers Appointment of director (Ms Liana Luisa Turrin) 2 Buy now
17 Jan 2018 officers Termination of appointment of director (Edward Frank Westlake) 1 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2017 accounts Annual Accounts 11 Buy now
11 Oct 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 10 Buy now
03 Nov 2015 officers Change of particulars for director (Mr Alexander Probyn) 2 Buy now
03 Nov 2015 officers Change of particulars for secretary (Ms Liana Turrin) 1 Buy now
19 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2015 annual-return Annual Return 7 Buy now
16 May 2015 accounts Annual Accounts 10 Buy now
06 Oct 2014 annual-return Annual Return 7 Buy now
25 Jul 2014 accounts Annual Accounts 10 Buy now
03 Oct 2013 annual-return Annual Return 5 Buy now
01 Aug 2013 accounts Annual Accounts 10 Buy now
18 Dec 2012 auditors Auditors Resignation Company 1 Buy now
18 Oct 2012 annual-return Annual Return 5 Buy now
10 Jul 2012 resolution Resolution 11 Buy now
21 May 2012 officers Appointment of director (Mr Angelo Bartolini) 2 Buy now
21 May 2012 officers Appointment of director (Mr Stephen Howell) 2 Buy now
02 Apr 2012 accounts Annual Accounts 10 Buy now
23 Feb 2012 address Move Registers To Sail Company 1 Buy now
23 Feb 2012 address Change Sail Address Company 1 Buy now
14 Feb 2012 officers Termination of appointment of director (Gary Yeoman) 1 Buy now
13 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2011 annual-return Annual Return 4 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Rose Oushalkas) 1 Buy now
10 Oct 2011 officers Appointment of secretary (Ms Liana Turrin) 1 Buy now
10 Oct 2011 officers Change of particulars for director (Mr Gary Yeoman) 2 Buy now
01 Jul 2011 officers Appointment of director (Mr Alex Probyn) 2 Buy now
01 Jul 2011 officers Termination of appointment of director (Michael Milner) 1 Buy now
11 Apr 2011 accounts Annual Accounts 10 Buy now
03 Feb 2011 officers Change of particulars for director (Mr Michael Milner) 2 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge 17 Buy now
24 Sep 2010 annual-return Annual Return 4 Buy now
24 Sep 2010 officers Change of particulars for director (Gary Yeoman) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Michael Milner) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Edward Frank Westlake) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Michael Milner) 2 Buy now
19 Mar 2010 accounts Annual Accounts 10 Buy now
05 Mar 2010 officers Change of particulars for director (Michael Milner) 2 Buy now
17 Nov 2009 officers Change of particulars for director 3 Buy now
10 Nov 2009 officers Change of particulars for director (Edward Frank Westlake) 3 Buy now
24 Sep 2009 annual-return Return made up to 24/09/09; full list of members 4 Buy now
10 Sep 2009 officers Director appointed edward frank westlake 1 Buy now
11 Jul 2009 officers Appointment terminated director robert tizzard 1 Buy now
13 Apr 2009 accounts Annual Accounts 10 Buy now
15 Oct 2008 annual-return Return made up to 24/09/08; full list of members 4 Buy now
15 Oct 2008 address Location of register of members 1 Buy now
16 Jul 2008 address Registered office changed on 16/07/2008 from 18 savile row 1ST floor london W1S 3PW 1 Buy now
13 Jun 2008 address Location of register of members 1 Buy now
16 Apr 2008 accounts Annual Accounts 12 Buy now
15 Nov 2007 address Registered office changed on 15/11/07 from: 18 savile row 2ND floor london W1S 3PW 1 Buy now
14 Nov 2007 accounts Accounting reference date shortened from 31/12/08 to 31/12/07 1 Buy now
18 Oct 2007 officers New director appointed 2 Buy now
18 Oct 2007 officers New director appointed 2 Buy now
17 Oct 2007 mortgage Particulars of mortgage/charge 10 Buy now
16 Oct 2007 accounts Accounting reference date extended from 30/09/08 to 31/12/08 1 Buy now
16 Oct 2007 officers Secretary resigned 1 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
16 Oct 2007 officers New director appointed 2 Buy now
16 Oct 2007 officers New director appointed 2 Buy now
16 Oct 2007 officers New director appointed 1 Buy now