| Date | Description |
|---|
| 2024-04-07 |
delete address C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF |
| 2024-04-07 |
insert address 167 UXBRIDGE ROAD LONDON ENGLAND W7 3TH |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-23 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM LANGE / 18/09/2023 |
| 2023-09-21 |
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 registered_address |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-10-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALTER DOMUS (UK) LIMITED / 03/10/2022 |
| 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 MATTHEW LEONARD MOLTON / 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 PSC'S CHANGE OF PARTICULARS / PLH IN THE HIGHLANDS UK LTD / 30/09/2022 |
| 2022-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEONARD MOLTON / 19/08/2022 |
| 2022-05-07 |
delete address SUITE 1, 3RD FLOOR 11 - 12 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 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 registered_address |
| 2022-05-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED |
| 2022-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2022 FROM
SUITE 1, 3RD FLOOR 11 - 12 ST JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LEONARD MOLTON |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT |
| 2022-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLH IN THE HIGHLANDS UK LTD / 28/04/2022 |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 2022-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 18/01/2022 |
| 2021-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |