Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Mr Gurnek Singh Teja as a director on 23 September 2024
|
|
|
12 Sep 2024 |
TM01 |
Termination of appointment of Ingrid Stefana Edmund as a director on 13 May 2024
|
|
|
04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2022
|
|
|
04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2023
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 4/03/2024.
|
|
|
11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 4/03/2024.
|
|
|
08 Dec 2022 |
RP04AP03 |
Second filing for the appointment of Intertrust (Uk) Limited as a secretary
|
|
|
30 Nov 2022 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 30 November 2022
-
ANNOTATION
Clarification a second filed AP03 was registered on 08/12/2022.
|
|
|
30 Nov 2022 |
AD01 |
Registered office address changed from 5th Floor 17 st. Swithin's Lane London EC4N 8AL to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 30 November 2022
|
|
|
28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
|
|
|
31 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
18 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 January 2022
|
|
|
18 Jan 2022 |
AP01 |
Appointment of Ingrid Stefana Edmund as a director on 17 January 2022
|
|
|
18 Jan 2022 |
AP01 |
Appointment of Mr Ashley Henry John Kelso as a director on 17 January 2022
|
|
|
18 Jan 2022 |
TM01 |
Termination of appointment of Phoebe Madeleine Smith as a director on 17 January 2022
|
|
|
18 Jan 2022 |
TM01 |
Termination of appointment of Thomas Roger Bennett Maher as a director on 17 January 2022
|
|
|
18 Jan 2022 |
TM01 |
Termination of appointment of Graham John Matthews as a director on 17 January 2022
|
|
|
18 Jan 2022 |
TM02 |
Termination of appointment of Carlos Sanchez Sanchez as a secretary on 17 January 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
|
|
|
02 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
22 Mar 2021 |
TM01 |
Termination of appointment of Wessel Remi Schevernels as a director on 18 December 2020
|
|
|
19 Mar 2021 |
AP01 |
Appointment of Mr Thomas Roger Bennett Maher as a director on 18 December 2020
|
|