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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16 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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14 Feb 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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14 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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16 Nov 2023 |
MR01 |
Registration of charge 047217620010, created on 14 November 2023
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07 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Apr 2023 |
PSC05 |
Change of details for Hicp Holdings Limited as a person with significant control on 5 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England to St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH on 27 April 2023
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08 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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28 Jun 2022 |
AA |
Full accounts made up to 31 March 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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21 Dec 2021 |
MR01 |
Registration of charge 047217620009, created on 17 December 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transactions contemplated by the accession leeter, facilites agreement 25/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents 25/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jun 2021 |
MR04 |
Satisfaction of charge 047217620005 in full
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21 Jun 2021 |
MR04 |
Satisfaction of charge 047217620006 in full
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21 Jun 2021 |
MR04 |
Satisfaction of charge 047217620007 in full
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01 Jun 2021 |
TM01 |
Termination of appointment of Gerardus Johannes Schipper as a director on 25 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Neil Jonathan Robson as a director on 25 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Christopher David Elkins as a director on 25 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr. Jonathan Patrick Braidley as a director on 25 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr. Christopher Andre Kula as a director on 25 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Bhriz Holloway as a director on 25 May 2021
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