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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09 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Simon Tolley on 24 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023
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01 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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05 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Simon David Austin Davies on 31 July 2015
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10 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of Farhad Mawji Karim as a director on 17 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr. Angus Henesey Lennox as a director on 17 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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03 Feb 2021 |
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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17 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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13 Aug 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of D Andrew Lax as a director on 31 March 2020
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03 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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08 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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20 Jul 2018 |
TM01 |
Termination of appointment of Anthony Michael Myers as a director on 28 February 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with no updates
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