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 Floor 3, Brew House Tower Hill Jacob Street Bristol BS2 0EQ on 13 January 2025
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13 Jan 2025 |
TM02 |
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 13 January 2025
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27 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 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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29 Oct 2024 |
AP01 |
Appointment of Mr. Robin Simon Hounsome as a director on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Alan Jonathan Edwards as a director on 16 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Bradley Garnet Andrews as a director on 16 October 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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09 Feb 2024 |
TM01 |
Termination of appointment of Joanna Roza Lawther as a director on 31 December 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr Alan Jonathan Edwards as a director on 30 December 2023
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01 Feb 2024 |
AP01 |
Appointment of Mrs Catherine Amanda Mcglynn as a director on 30 December 2023
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03 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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21 Nov 2023 |
PSC05 |
Change of details for Vectos (South) Limited as a person with significant control on 9 October 2023
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09 Oct 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 9 October 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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28 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Network Building 97 Tottenham Court Road London W1T 4TP to 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH on 31 August 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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18 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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12 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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09 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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