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)
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
13 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Feb 2023 |
MR01 |
Registration of charge 093658460003, created on 28 February 2023
|
|
|
12 Jan 2023 |
MR01 |
Registration of charge 093658460002, created on 4 January 2023
|
|
|
22 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
|
|
|
03 Nov 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
|
|
|
03 Nov 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
|
|
|
09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Jun 2021 |
MR01 |
Registration of charge 093658460001, created on 20 May 2021
|
|
|
13 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-22
|
|
|
29 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
|
|
|
23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
|
|
|
19 Mar 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
|
|
|
19 Mar 2020 |
PSC04 |
Change of details for Mr. Luis Conceicao Do Amaral as a person with significant control on 16 March 2020
|
|
|
19 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020
|
|
|
18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
07 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
|
|
|
03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 May 2019 |
AP01 |
Appointment of Rita Acciaioli Mendes Pais Do Amaral as a director on 3 May 2019
|
|