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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2024 |
AP01 |
Appointment of Ms Yufan Cai as a director on 19 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Mark Ernest O'neill as a director on 19 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Borja Del Riego De Guzman as a director on 19 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Stephen David Land as a director on 19 September 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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22 May 2024 |
MR04 |
Satisfaction of charge 036199790001 in full
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23 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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19 Jul 2022 |
TM01 |
Termination of appointment of Peter Brian Channing as a director on 30 June 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Borja Del Riego De Guzman as a director on 30 June 2022
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03 May 2022 |
AD01 |
Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE United Kingdom to 1st Floor 55 King William Street London EC4R 9AD on 3 May 2022
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07 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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11 Mar 2021 |
MR01 |
Registration of charge 036199790001, created on 9 March 2021
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10 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Mar 2021 |
PSC05 |
Change of details for Inter Terminals Uk Limited as a person with significant control on 11 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Stephen David Land as a director on 26 February 2021
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02 Mar 2021 |
MA |
Memorandum and Articles of Association
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02 Mar 2021 |
CC04 |
Statement of company's objects
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 11/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
TM01 |
Termination of appointment of Paul William Oseland as a director on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of David James Mcloughlin as a director on 26 February 2021
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