Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
|
|
|
28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
01 Dec 2022 |
CH01 |
Director's details changed for Mrs Irene Wai Keng Potter on 1 September 2022
|
|
|
26 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
|
|
|
02 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
|
|
|
30 Jun 2021 |
CH01 |
Director's details changed for Mrs Irene Wai Keng Potter on 30 June 2021
|
|
|
30 Jun 2021 |
CH01 |
Director's details changed for Mr Stephen John Mills on 30 June 2021
|
|
|
30 Jun 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 30 June 2021
|
|
|
22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
13 Apr 2021 |
PSC02 |
Notification of Trustige Limited as a person with significant control on 13 April 2021
|
|
|
13 Apr 2021 |
PSC07 |
Cessation of Western Intrust Limited as a person with significant control on 13 April 2021
|
|
|
02 Apr 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
|
|
|
04 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
27 Apr 2020 |
PSC02 |
Notification of Western Intrust Limited as a person with significant control on 1 April 2020
|
|
|
27 Apr 2020 |
PSC07 |
Cessation of Yardena Landman as a person with significant control on 1 April 2020
|
|
|
27 Apr 2020 |
PSC07 |
Cessation of Peter Benedict Stone as a person with significant control on 1 April 2020
|
|
|
12 Sep 2019 |
PSC01 |
Notification of Yardena Landman as a person with significant control on 12 September 2019
|
|
|
12 Sep 2019 |
PSC07 |
Cessation of Martin Landman as a person with significant control on 12 September 2019
|
|
|
29 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
20 Aug 2019 |
PSC04 |
Change of details for Mr Peter Benedict Stone as a person with significant control on 20 August 2019
|
|