ALTRUISTIC INNOVATIONS LIMITED
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Company Documents
Date | Description |
---|---|
21/05/2521 May 2025 | Resolutions |
20/05/2520 May 2025 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Unit 6 Twelve O'clock Court 21 Attercliffe Road Sheffield S4 7WW on 2025-05-20 |
20/05/2520 May 2025 | Resolutions |
20/05/2520 May 2025 | Appointment of a voluntary liquidator |
20/05/2520 May 2025 | Statement of affairs |
15/05/2515 May 2025 | Change of details for Mr Robert Maguire as a person with significant control on 2025-05-02 |
15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with updates |
15/05/2515 May 2025 | Notification of Robert Maguire as a person with significant control on 2025-05-02 |
15/05/2515 May 2025 | Cessation of Jin Hyun Paik as a person with significant control on 2025-05-02 |
15/05/2515 May 2025 | Cessation of Robert Maguire as a person with significant control on 2025-05-02 |
24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
19/12/2419 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
14/02/2414 February 2024 | Termination of appointment of Jin Hyun Paik as a director on 2024-02-01 |
25/01/2425 January 2024 | Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-01-25 |
22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
07/12/227 December 2022 | Confirmation statement made on 2022-12-01 with updates |
06/12/226 December 2022 | Notification of Jin Hyun Paik as a person with significant control on 2022-11-22 |
09/11/229 November 2022 | Termination of appointment of Tareq Hawasli as a director on 2022-10-26 |
17/10/2217 October 2022 | Total exemption full accounts made up to 2021-12-31 |
12/05/2212 May 2022 | Memorandum and Articles of Association |
12/05/2212 May 2022 | Resolutions |
12/05/2212 May 2022 | Resolutions |
10/05/2210 May 2022 | Change of details for Mr Robert Maguire as a person with significant control on 2022-02-14 |
10/05/2210 May 2022 | Cessation of Tareq Hawasli as a person with significant control on 2022-02-09 |
10/05/2210 May 2022 | Cessation of Jin Hyun Paik as a person with significant control on 2022-02-14 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
02/12/212 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TAREQ HASWASLI / 02/12/2020 |
07/12/207 December 2020 | PSC'S CHANGE OF PARTICULARS / TAREQ HASWASLI / 02/12/2020 |
02/12/202 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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