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Confirmation statement. Statement with no updates. |
2024-02-15 |
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Officers. Termination date: 2024-01-01. Officer name: Timothy Luke Trott. |
2024-01-04 |
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Officers. Officer name: Matthew Leonard Molton. Termination date: 2024-01-01. |
2024-01-04 |
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Officers. Officer name: Alter Domus (Uk) Limited. Termination date: 2024-01-01. |
2024-01-04 |
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Address. Change date: 2024-01-04. New address: 167 Uxbridge Road London W7 3th. Old address: C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom. |
2024-01-04 |
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Officers. Officer name: Mr Kevin William Lange. Change date: 2023-09-18. |
2023-09-28 |
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Accounts. Accounts type total exemption full. |
2023-09-21 |
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Confirmation statement. Statement with updates. |
2023-02-16 |
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Persons with significant control. Change date: 2022-02-10. Psc name: Plh in the Highlands Uk Ltd. |
2023-02-13 |
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Officers. Officer name: Alter Domus (Uk) Limited. Change date: 2022-10-03. |
2022-10-04 |
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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 Matthew Leonard Molton. Change date: 2022-09-30. |
2022-09-30 |
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Persons with significant control. Psc name: Plh in the Highlands Uk Ltd. Change date: 2022-09-30. |
2022-09-30 |
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Address. Change date: 2022-09-30. Old address: C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom. New address: C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. |
2022-09-30 |
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Officers. Change date: 2022-08-19. Officer name: Mr Matthew Leonard Molton. |
2022-08-22 |
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Mortgage. Charge creation date: 2022-05-31. Charge number: 139057360001. |
2022-06-10 |
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Officers. Appointment date: 2022-04-28. Officer name: Alter Domus (Uk) Limited. |
2022-05-03 |
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Officers. Appointment date: 2022-04-28. Officer name: Mr Timothy Luke Trott. |
2022-04-29 |
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Accounts. Change account reference date company current shortened. |
2022-04-29 |
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Persons with significant control. Psc name: Plh in the Highlands Uk Ltd. Change date: 2022-04-28. |
2022-04-29 |
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Address. New address: C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD. Old address: C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom. Change date: 2022-04-29. |
2022-04-29 |
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Officers. Termination date: 2022-04-28. Officer name: Brodies Secretarial Services Limited. |
2022-04-29 |
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Officers. Appointment date: 2022-04-28. Officer name: Mr Matthew Leonard Molton. |
2022-04-29 |
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Incorporation. Capital: GBP 1 |
2022-02-10 |
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