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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04 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Feb 2024 |
AP01 |
Appointment of Mr Nolan Matthew Aiken as a director on 22 February 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Scott Day Liles as a director on 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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20 Jan 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Nov 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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23 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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04 Aug 2022 |
PSC07 |
Cessation of Adtalem Global Education Inc. as a person with significant control on 10 March 2022
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04 Aug 2022 |
PSC02 |
Notification of Wendel S.E. as a person with significant control on 10 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Scott Day Liles as a director on 10 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Stephen Wayne Beard as a director on 10 March 2022
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17 Mar 2022 |
TM02 |
Termination of appointment of Stephen Wayne Beard as a secretary on 10 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Mar 2021 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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23 Mar 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 6 January 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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14 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from Level 25 40 Bank Street Canary Wharf London E14 5NR United Kingdom to 25 Cabot Square London E14 4QZ on 2 December 2020
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27 Aug 2020 |
AP01 |
Appointment of Angela Susan Salter as a director on 24 August 2020
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27 Aug 2020 |
TM01 |
Termination of appointment of Rohit Sharma as a director on 19 June 2020
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