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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07 Jan 2025 |
AD01 |
Registered office address changed from Reddam House Bearwood Wokingham Berkshire RG41 5BG to Sixth Floor 3 Burlington Gardens London W1S 3EP on 7 January 2025
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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12 Jun 2024 |
PSC05 |
Change of details for Inspired Uk Holdings Limited as a person with significant control on 30 September 2019
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Nadim Marwan Nsouli on 12 June 2024
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28 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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26 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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28 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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28 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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12 Feb 2024 |
AP01 |
Appointment of Mr Nicholas Raymond Wergan as a director on 26 January 2024
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01 Dec 2023 |
CH01 |
Director's details changed for Mr. Jacques David Buissinne on 30 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Michael Timothy Slade as a director on 16 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr. Jacques David Buissinne as a director on 16 November 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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27 Jul 2023 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 13 January 2017
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09 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of Marc Ledermann as a director on 26 April 2023
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Timothy Slade on 28 June 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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26 May 2022 |
AA |
Full accounts made up to 31 August 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Nadim Marwan Nsouli on 2 February 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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26 May 2021 |
TM01 |
Termination of appointment of Robert Laszlo Rostas as a director on 1 March 2021
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26 May 2021 |
AP01 |
Appointment of Mr Michael Timothy Slade as a director on 1 March 2021
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19 Feb 2021 |
AA |
Full accounts made up to 31 August 2020
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16 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/19
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