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Officers. Officer name: Alexandra Maria Four. Termination date: 2024-01-01. |
2024-01-03 |
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Officers. Termination date: 2024-01-01. Officer name: Timothy Luke Trott. |
2024-01-03 |
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Officers. Appointment date: 2024-01-01. Officer name: Mrs Priscila Kelly De Macedo Veiga Dos Santos. |
2024-01-03 |
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Officers. Officer name: Mr Alkis Giagkas. Appointment date: 2024-01-01. |
2024-01-03 |
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Confirmation statement. Statement with no updates. |
2023-11-02 |
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Accounts. Accounts type total exemption full. |
2023-09-14 |
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Confirmation statement. Statement with no updates. |
2022-11-01 |
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Officers. Change date: 2022-10-03. Officer name: Alter Domus (Uk) Limited. |
2022-10-06 |
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Officers. Change date: 2022-10-03. Officer name: Alter Domus (Uk) Limited. |
2022-10-03 |
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Persons with significant control. Change date: 2022-09-30. Psc name: Arrow I Limited. |
2022-10-03 |
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Officers. Officer name: Mr Lukas Gradischnig. Change date: 2022-09-30. |
2022-10-03 |
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Accounts. Accounts type total exemption full. |
2022-10-01 |
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Officers. Change date: 2022-09-30. Officer name: Mr Alastair Patrick Mcdonnell. |
2022-09-30 |
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Officers. Officer name: Ms Alexandra Maria Four. Change date: 2022-09-30. |
2022-09-30 |
View Report |
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Address. New address: C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. Old address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom. Change date: 2022-09-30. |
2022-09-30 |
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Officers. Change date: 2022-09-30. Officer name: Mr Timothy Luke Trott. |
2022-09-30 |
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Officers. Officer name: Mr Alastair Patrick Mcdonnell. Appointment date: 2022-09-23. |
2022-09-27 |
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Officers. Officer name: William Gowanloch Westbrook. Termination date: 2022-09-23. |
2022-09-27 |
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Mortgage. Charge creation date: 2022-08-26. Charge number: 107235970005. |
2022-09-08 |
View Report |
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Officers. Officer name: Ms Alexandra Maria Four. Appointment date: 2022-08-10. |
2022-08-12 |
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Officers. Termination date: 2022-08-10. Officer name: Matthew Leonard Molton. |
2022-08-12 |
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Mortgage. Charge number: 107235970001. |
2022-08-08 |
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Mortgage. Charge number: 107235970003. |
2022-08-08 |
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Mortgage. Charge number: 107235970002. |
2022-08-08 |
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Mortgage. Charge creation date: 2022-07-27. Charge number: 107235970004. |
2022-07-28 |
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Persons with significant control. Psc name: Arrow I Limited. Notification date: 2021-02-22. |
2022-06-23 |
View Report |
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Persons with significant control. Psc name: Arrow Cardiff (Jersey) Limited. Cessation date: 2021-02-22. |
2022-06-23 |
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Officers. Change date: 2021-12-24. Officer name: Mr Lukas Gradischnig. |
2021-12-24 |
View Report |
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Accounts. Accounts amended with accounts type total exemption full. |
2021-11-04 |
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Confirmation statement. Statement with updates. |
2021-11-01 |
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Officers. Officer name: Mr Matthew Leonard Molton. Change date: 2021-10-21. |
2021-10-26 |
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Persons with significant control. Psc name: Graduation Exeter and Cardiff (Jersey) Limited. Change date: 2021-02-22. |
2021-10-14 |
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Accounts. Accounts type dormant. |
2021-10-04 |
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Officers. Officer name: Mr Timothy Luke Trott. Appointment date: 2021-08-27. |
2021-09-09 |
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Officers. Termination date: 2021-07-01. Officer name: Alexander Wilson Lamont. |
2021-07-05 |
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Officers. Appointment date: 2021-06-22. Officer name: Mr. Matthew Leonard Molton. |
2021-06-23 |
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Resolution. Description: Resolutions. |
2021-02-27 |
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Officers. Officer name: Mark Peter Reynolds. Termination date: 2021-02-22. |
2021-02-26 |
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Officers. Officer name: Mr William Gowanloch Westbrook. Appointment date: 2021-02-22. |
2021-02-26 |
View Report |
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Officers. Officer name: Mr Lukas Gradischnig. Appointment date: 2021-02-22. |
2021-02-26 |
View Report |
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Officers. Officer name: Mr Alexander Wilson Lamont. Appointment date: 2021-02-22. |
2021-02-26 |
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Officers. Termination date: 2021-02-22. Officer name: Carolyn Pate. |
2021-02-26 |
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Officers. Officer name: Alter Domus (Uk) Limited. Appointment date: 2021-02-22. |
2021-02-26 |
View Report |
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Address. Change date: 2021-02-26. New address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD. Old address: 155 Moorgate London EC2M 6XB United Kingdom. |
2021-02-26 |
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Officers. Termination date: 2021-02-22. Officer name: Mandy Jane Willis. |
2021-02-26 |
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Mortgage. Charge creation date: 2021-02-22. Charge number: 107235970003. |
2021-02-25 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-01-10 |
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Accounts. Legacy. |
2021-01-10 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-01-10 |
View Report |
