Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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13 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Marc John Gawley as a director on 30 November 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Toby Godrich as a director on 30 November 2024
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25 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Nov 2024 |
AD01 |
Registered office address changed from 3 Lotus Park the Causeway Staines upon Thames TW18 3AG England to Perth House Millennium Way Chesterfield Derbyshire S41 8nd on 11 November 2024
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30 May 2024 |
AA |
Full accounts made up to 30 December 2022
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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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13 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2022 |
TM01 |
Termination of appointment of Michael Francis Norman as a director on 30 November 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Toby Godrich as a director on 27 September 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Stephen Andrew Welch as a director on 27 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Stephanie Dorn Miller as a director on 5 April 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr. Michael Francis Norman as a director on 6 April 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Donald Lohman as a director on 7 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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03 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
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28 Oct 2021 |
AD02 |
Register inspection address has been changed from 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX
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28 Oct 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 15 June 2021
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06 Oct 2021 |
AA |
Full accounts made up to 25 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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27 Jan 2021 |
PSC02 |
Notification of Mallinckrodt Public Limited Company as a person with significant control on 13 July 2020
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27 Jan 2021 |
PSC07 |
Cessation of Mallinckrodt Uk Ltd as a person with significant control on 13 July 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Donald Lohman as a director on 30 December 2020
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