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)
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
|
|
|
06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
|
|
|
03 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX
|
|
|
02 Aug 2022 |
AD02 |
Register inspection address has been changed from 5 Savile Row London W1S 3PB England to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX
|
|
|
01 Aug 2022 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Savile Row London W1S 3PB on 1 August 2022
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
|
|
|
25 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
21 Apr 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 5 March 2021
|
|
|
21 Apr 2021 |
AD01 |
Registered office address changed from 5 Savile Row London W1S 3PB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 21 April 2021
|
|
|
17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
|
|
|
30 Sep 2019 |
AD02 |
Register inspection address has been changed from C/O Meteora Partners Llp 64 North Row London W1K 7DA England to 5 Savile Row London W1S 3PB
|
|
|
11 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
|
|
|
11 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-accounts 17/04/2019
|
|
|
04 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
29 Oct 2018 |
AD01 |
Registered office address changed from 5 Savile Row London W1S 3PB England to 5 Savile Row London W1S 3PB on 29 October 2018
|
|
|
29 Oct 2018 |
AD01 |
Registered office address changed from 84 Grosvenor Street London W1K 3JZ to 5 Savile Row London W1S 3PB on 29 October 2018
|
|
|
10 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
|
|
|
04 May 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Abridged accounts 31/12/17 24/04/2018
|
|
|
01 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
22 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with no updates
|
|
|
17 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|