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Documents
Date Category Description Pages
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2024 officers Appointment of director (Winnie Wan Yan Huang) 2 Buy now
21 Jun 2024 officers Termination of appointment of director (Robin Bell-Jones) 1 Buy now
16 Apr 2024 accounts Annual Accounts 66 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2023 accounts Annual Accounts 66 Buy now
03 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Robin Bell-Jones) 2 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Matthew Leonard Molton) 2 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Timothy Luke Trott) 2 Buy now
22 Aug 2022 officers Change of particulars for director (Mr Matthew Leonard Molton) 2 Buy now
19 Aug 2022 officers Change of particulars for director (Mr Matthew Leonard Molton) 2 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 Jul 2022 accounts Annual Accounts 66 Buy now
13 Apr 2022 capital Return of Allotment of shares 3 Buy now
14 Feb 2022 capital Return of Allotment of shares 3 Buy now
02 Dec 2021 capital Return of Allotment of shares 3 Buy now
26 Oct 2021 officers Change of particulars for director (Mr Matthew Leonard Molton) 2 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2021 officers Change of particulars for director (Mr Robin Bell-Jones) 2 Buy now
18 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2020 capital Return of Allotment of shares 3 Buy now
05 Nov 2020 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
04 Nov 2020 officers Appointment of director (Mr Robin Bell-Jones) 2 Buy now
04 Nov 2020 officers Appointment of director (Mr Matthew Leonard Molton) 2 Buy now
03 Nov 2020 officers Termination of appointment of director (Philip Hult) 1 Buy now
03 Nov 2020 officers Termination of appointment of director (Martin Asp) 1 Buy now
03 Nov 2020 officers Appointment of director (Mr Timothy Luke Trott) 2 Buy now
30 Oct 2020 capital Return of Allotment of shares 3 Buy now
26 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Oct 2020 capital Statement of capital (Section 108) 5 Buy now
26 Oct 2020 insolvency Solvency Statement dated 23/10/20 1 Buy now
26 Oct 2020 resolution Resolution 3 Buy now
26 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Aug 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jul 2020 incorporation Incorporation Company 11 Buy now