ALTERED LTD
| Status | ACTIVE |
| Company No. | 11564329 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2018 |
| Age | 5 years, 8 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ALTERED LTD is an active private limited company with number 11564329. It was incorporated 5 years, 8 months, 9 days ago, on 11 September 2018. The company address is Ground Floor Flat Ground Floor Flat, London, NW6 1LN, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-09
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-27
Documents
Appoint corporate director company with name date
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Ptw International Holdings Limited
Appointment date: 2022-03-15
Documents
Capital allotment shares
Date: 09 Mar 2022
Action Date: 11 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-11
Capital : 140.8333 GBP
Documents
Termination director company with name termination date
Date: 09 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-28
Officer name: Andrew Simon Emery
Documents
Accounts with accounts type micro entity
Date: 12 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 24 Dec 2021
Action Date: 24 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-24
Documents
Change to a person with significant control
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-10
Psc name: Ioannis Agiomyrgiannakis
Documents
Accounts with accounts type micro entity
Date: 10 Dec 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Capital allotment shares
Date: 09 Dec 2020
Action Date: 10 Nov 2020
Category: Capital
Type: SH01
Capital : 140 GBP
Date: 2020-11-10
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-05
Officer name: Andrew Simon Emery
Documents
Capital allotment shares
Date: 09 Nov 2020
Action Date: 05 Oct 2020
Category: Capital
Type: SH01
Capital : 128.8889 GBP
Date: 2020-10-05
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-07
Officer name: Alexandros Eleftheriadis
Documents
Resolution
Date: 16 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 13 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Capital alter shares subdivision
Date: 02 Jan 2020
Action Date: 05 Dec 2019
Category: Capital
Type: SH02
Date: 2019-12-05
Documents
Capital allotment shares
Date: 28 Dec 2019
Action Date: 11 Dec 2019
Category: Capital
Type: SH01
Capital : 122.2222 GBP
Date: 2019-12-11
Documents
Change person director company with change date
Date: 27 Dec 2019
Action Date: 27 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ioannis Agiomyrgiannakis
Change date: 2019-12-27
Documents
Change to a person with significant control
Date: 27 Dec 2019
Action Date: 27 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-27
Psc name: Mr Ioannis Agiomyrgiannakis
Documents
Change to a person with significant control
Date: 27 Dec 2019
Action Date: 27 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-27
Psc name: Mr Ioannis Agiomyrgiannakis
Documents
Change person director company with change date
Date: 27 Dec 2019
Action Date: 27 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ioannis Agiomyrgiannakis
Change date: 2019-12-27
Documents
Confirmation statement with updates
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Address
Type: AD01
New address: Ground Floor Flat 298 West End Lane London NW6 1LN
Old address: Ground Floor Flat, 298 298 West End Lane London NW6 1LN England
Change date: 2019-11-27
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Address
Type: AD01
New address: Ground Floor Flat, 298 298 West End Lane London NW6 1LN
Old address: Newgate Tower Flat 141 1 Newgate Croydon London CR0 2FD United Kingdom
Change date: 2019-11-27
Documents
Confirmation statement with no updates
Date: 18 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
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