TM01 |
Director's appointment was terminated on 2024-02-29
filed on: 4th, March 2024
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, January 2024
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 5th, January 2024
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 114843450001, created on 2023-12-19
filed on: 22nd, December 2023
|
mortgage |
Free Download
(11 pages)
|
PSC05 |
Change to a person with significant control 2023-12-19
filed on: 20th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Level 5 Nova North 11 Bressenden Place London SW1E 5BY. Change occurred on 2023-12-19. Company's previous address: 10 Old Burlington Street London W1S 3AG United Kingdom.
filed on: 19th, December 2023
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-10-30: 1.01 GBP
filed on: 3rd, November 2023
|
capital |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 30th, October 2023
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2023-08-29
filed on: 31st, August 2023
|
officers |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, August 2023
|
accounts |
Free Download
(70 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 18th, August 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 18th, August 2023
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-08-09
filed on: 9th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-07-24
filed on: 28th, July 2023
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2023-06-05
filed on: 6th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-06-05
filed on: 6th, June 2023
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2023-04-19
filed on: 15th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-05-01
filed on: 12th, May 2023
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed alvarium group operations LIMITEDcertificate issued on 19/04/23
filed on: 19th, April 2023
|
change of name |
Free Download
(3 pages)
|
CH01 |
On 2023-02-01 director's details were changed
filed on: 1st, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 13th, January 2023
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, January 2023
|
accounts |
Free Download
(84 pages)
|
AP01 |
New director was appointed on 2023-01-06
filed on: 9th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-01-05
filed on: 9th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-09-16
filed on: 20th, September 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-07-24
filed on: 25th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 30th, May 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 30th, May 2022
|
other |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 28th, September 2021
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-24
filed on: 5th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2021-06-10 director's details were changed
filed on: 21st, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-07-31
filed on: 23rd, October 2020
|
accounts |
Free Download
(24 pages)
|
AA01 |
Current accounting period extended from 2019-12-31 to 2020-12-31
filed on: 22nd, October 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-07-24
filed on: 27th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2020-07-31 to 2019-12-31
filed on: 17th, February 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-07-24
filed on: 24th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2019-06-28 director's details were changed
filed on: 28th, June 2019
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2019-03-11
filed on: 18th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 11th, March 2019
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-03-11
filed on: 11th, March 2019
|
resolution |
Free Download
(3 pages)
|
CH01 |
On 2018-08-02 director's details were changed
filed on: 2nd, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-08-02 director's details were changed
filed on: 2nd, August 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, July 2018
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2018-07-26: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|