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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13 Jan 2025 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025
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16 Dec 2024 |
MR01 |
Registration of charge 070100590004, created on 4 December 2024
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14 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Wenda Margaretha Adriaanse as a director on 20 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
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21 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Damian Cox on 8 July 2024
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29 Aug 2024 |
AD02 |
Register inspection address has been changed from C/O Connelly & Co. Permanent House Dundas Steeet Huddersfield West Yorkshire HD1 2EX United Kingdom to 1 Bartholomew Lane London EC2N 2AX
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13 Jun 2024 |
AP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 25 April 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Cherie Tanya Lovell as a director on 25 April 2024
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31 May 2024 |
TM01 |
Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024
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09 May 2024 |
AP01 |
Appointment of Cherie Tanya Lovell as a director on 25 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
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16 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2023 |
MR04 |
Satisfaction of charge 070100590003 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 070100590002 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 070100590001 in full
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14 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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15 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Sep 2022 |
MR01 |
Registration of charge 070100590003, created on 14 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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08 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2021
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Damian Cox on 5 July 2021
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09 May 2022 |
CH01 |
Director's details changed for Jennifer Lyn Smith on 27 April 2022
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