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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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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01 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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03 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Jul 2021 |
MR01 |
Registration of charge 027228880020, created on 16 July 2021
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27 Jul 2021 |
MR01 |
Registration of charge 027228880021, created on 22 July 2021
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20 Jul 2021 |
MR01 |
Registration of charge 027228880018, created on 16 July 2021
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20 Jul 2021 |
MR01 |
Registration of charge 027228880019, created on 16 July 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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04 Jun 2021 |
PSC05 |
Change of details for Intu (Sgs) Limited as a person with significant control on 21 January 2021
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17 Dec 2020 |
MR01 |
Registration of charge 027228880017, created on 11 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Neil Jonathan Robson as a director on 1 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Jeremy Michael Jorgen Malherbe Jensen as a director on 1 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Martin Richard Breeden as a director on 1 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Andrea Trozzi on 27 August 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 19 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Kathryn Anne Grant as a director on 19 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Colin Flinn as a director on 19 November 2020
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02 Nov 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
AP04 |
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 15 October 2020
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15 Oct 2020 |
TM02 |
Termination of appointment of Intu Secretariat Limited as a secretary on 15 October 2020
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15 Oct 2020 |
TM02 |
Termination of appointment of Susan Marsden as a secretary on 15 October 2020
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