| Date | Description |
|---|
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address C/O ALTER DOMUS (UK) LIMITED 18 ST. SWITHIN'S LANE LONDON UNITED KINGDOM EC4N 8AD |
| 2023-04-07 |
insert address C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2022-11-16 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-10-20 |
update statutory_documents SECOND FILING OF CH04 FOR ALTER DOMUS (UK) LIMITED |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
C/O ALTER DOMUS (UK) LIMITED 18 ST. SWITHIN'S LANE
LONDON
EC4N 8AD
UNITED KINGDOM |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM HATCHER / 30/09/2022 |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LUKE TROTT / 30/09/2022 |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA MARIA FOUR / 30/09/2022 |
| 2022-09-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALTER DOMUS (UK) LIMITED / 30/09/2022 |
| 2022-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MLI ASSETS LIMITED / 30/09/2022 |
| 2022-08-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-17 |
update statutory_documents ADOPT ARTICLES 21/04/2022 |
| 2022-08-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA MARIA FOUR |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOLTON |
| 2022-05-07 |
delete address 10 QUEEN STREET PLACE LONDON EC4R 1AG |
| 2022-05-07 |
insert address C/O ALTER DOMUS (UK) LIMITED 18 ST. SWITHIN'S LANE LONDON UNITED KINGDOM EC4N 8AD |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MLI ASSETS LIMITED |
| 2022-04-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/04/2022 |
| 2022-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123611300001 |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK GRAHAM HATCHER |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KEITH RODWELL |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LEONARD MOLTON |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT |
| 2022-04-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIK JOCHEM |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GONNELLA |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS KEISER |
| 2022-01-18 |
update statutory_documents 12/01/22 STATEMENT OF CAPITAL GBP 11359612 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 2021-11-25 |
update statutory_documents 25/11/21 STATEMENT OF CAPITAL GBP 9851739 |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-12 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-03 |
update statutory_documents ADOPT ARTICLES 18/02/2021 |
| 2021-03-03 |
update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 2788621 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS ANDREAS KEISER |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-23 |
update statutory_documents ALTER ARTICLES 09/06/2020 |
| 2020-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123611300001 |
| 2020-04-07 |
delete address 10 NEW BURLINGTON STREET LONDON UNITED KINGDOM W1S 3BE |
| 2020-04-07 |
insert address 10 QUEEN STREET PLACE LONDON EC4R 1AG |
| 2020-04-07 |
update registered_address |
| 2020-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM
10 NEW BURLINGTON STREET LONDON
W1S 3BE
UNITED KINGDOM |
| 2019-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |