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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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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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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27 Nov 2024 |
CH01 |
Director's details changed for Mrs Jill Brown Hebden on 7 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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20 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2023
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Damian Cox on 8 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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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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30 May 2024 |
TM01 |
Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024
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08 May 2024 |
AP01 |
Appointment of Cherie Tanya Lovell as a director on 25 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
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14 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Dec 2023 |
MR01 |
Registration of charge 076882890073, created on 20 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge 076882890074, created on 20 December 2023
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21 Dec 2023 |
MR04 |
Satisfaction of charge 076882890003 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 076882890006 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 076882890007 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 076882890004 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 076882890009 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 076882890005 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 076882890014 in full
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