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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18 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Adrian Christopher Ellis on 1 September 2024
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01 Sep 2024 |
AP01 |
Appointment of Mr Adrian Christopher Ellis as a director on 1 September 2024
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30 Apr 2024 |
PSC05 |
Change of details for Cdl Hbt North Ltd as a person with significant control on 1 February 2023
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
AP01 |
Appointment of Ms Aleesha Jane Mawhinney as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Intertrust (Uk) Limited as a director on 1 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 2 April 2024
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02 Apr 2024 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 April 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 April 2024
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Wenda Margaretha Adriaanse as a director on 21 April 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Vincent Wee Eng Yeo as a director on 20 January 2023
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03 Mar 2023 |
AP01 |
Appointment of Ms. Wenda Margaretha Adriaanse as a director on 20 January 2023
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03 Mar 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 20 January 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 Bartholomew Lane London EC2N 2AX on 3 March 2023
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03 Mar 2023 |
AP02 |
Appointment of Intertrust (Uk) Limited as a director on 20 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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