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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29 Jul 2021 |
TM01 |
Termination of appointment of Zachary Bryan Vaughan as a director on 18 June 2021
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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29 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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29 Dec 2020 |
SH02 |
Consolidation of shares on 19 August 2020
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29 Dec 2020 |
SH08 |
Change of share class name or designation
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidate 19/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2019
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Jun 2020 |
AD02 |
Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX
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12 Jun 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 12 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Rose Belle Claire Meller as a director on 11 May 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Stephen Mccall on 4 June 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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14 Feb 2020 |
AUD |
Auditor's resignation
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-11
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09 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jun 2019 |
MR04 |
Satisfaction of charge 076382200005 in full
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16 May 2019 |
CH01 |
Director's details changed for Mr Zachary Bryan Vaughan on 16 May 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/12/2020
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