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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08 Nov 2024 |
AD01 |
Registered office address changed from 10 New Burlington Street 2nd Floor London W1S 3BE England to 60 London Wall 5th Floor London EC2M 5SJ on 8 November 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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19 Jun 2024 |
CH01 |
Director's details changed for Eleanor Claire Williams on 19 June 2024
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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30 Jun 2023 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from , 3rd Floor 25 Great Pulteney Street, London, W1F 9LT to 10 New Burlington Street 2nd Floor London W1S 3BE on 13 December 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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07 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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29 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Oct 2019 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 24 October 2019
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24 Oct 2019 |
TM02 |
Termination of appointment of Dena Michelle Lo'bue as a secretary on 24 October 2019
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24 Oct 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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20 Sep 2019 |
AA |
Full accounts made up to 31 May 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 May 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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01 Jun 2018 |
TM01 |
Termination of appointment of Christopher John Hedberg as a director on 17 May 2018
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02 Oct 2017 |
AA |
Full accounts made up to 31 May 2017
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03 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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18 Jan 2017 |
AP01 |
Appointment of Christopher John Hedberg as a director on 10 January 2017
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