ALTERED LTD
Company number 11564329 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2026 | Registered office address changed from 86-90 Paul Street London 86-90 Paul Street London EC2A 4NE England to 66 Paul Street, London 66 Paul Street London EC2A 4NA on 2026-06-07 · 1 page | View document |
| 19 Feb 2026 | Registration of charge 115643290001, created on 2026-01-29 · 11 pages | View document |
| 25 Jan 2026 | Director's details changed for Ptw International Holdings Limited on 2025-07-24 · 1 page | View document |
| 2 Jan 2026 | Confirmation statement made on 2026-01-02 with updates · 5 pages | View document |
| 18 Nov 2025 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Mar 2025 | Termination of appointment of Alexandros Eleftheriadis as a director on 2025-03-16 · 1 page | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 13 Dec 2024 | Registered office address changed from Ground Floor Flat 298 West End Lane London NW6 1LN England to 86-90 Paul Street London 86-90 Paul Street London EC2A 4NE on 2024-12-13 · 1 page | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 13 Oct 2024 | Director's details changed for Ptw International Holdings Limited on 2023-01-03 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 Jan 2022 | Micro company accounts made up to 2021-09-30 · 7 pages | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-12-24 with updates · 5 pages | View document |
| 10 Dec 2021 | Change of details for Ioannis Agiomyrgiannakis as a person with significant control on 2021-12-10 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | View document |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 9 Dec 2020 | 10/11/20 STATEMENT OF CAPITAL GBP 140 | View document |
| 9 Nov 2020 | 05/10/20 STATEMENT OF CAPITAL GBP 128.8889 | View document |
| 9 Nov 2020 | DIRECTOR APPOINTED ALEXANDROS ELEFTHERIADIS | View document |
| 9 Nov 2020 | DIRECTOR APPOINTED ANDREW SIMON EMERY | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Sep 2020 | ADOPT ARTICLES 05/12/2019 | View document |
| 13 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 2 Jan 2020 | SUB-DIVISION 05/12/19 | View document |
| 28 Dec 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 122.2222 | View document |
| 27 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS AGIOMYRGIANNAKIS / 27/12/2019 | View document |
| 27 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR IOANNIS AGIOMYRGIANNAKIS / 27/12/2019 | View document |
| 27 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR IOANNIS AGIOMYRGIANNAKIS / 27/12/2019 | View document |
| 27 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS AGIOMYRGIANNAKIS / 27/12/2019 | View document |
| 27 Nov 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM GROUND FLOOR FLAT, 298 298 WEST END LANE LONDON NW6 1LN ENGLAND | View document |
| 27 Nov 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM NEWGATE TOWER FLAT 141 1 NEWGATE CROYDON LONDON CR0 2FD UNITED KINGDOM | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 11 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |