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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03 Jan 2025 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Michael Lee Johnson as a director on 31 July 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Daniel Richard Marsh as a director on 1 August 2024
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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09 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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06 Jan 2023 |
AP01 |
Appointment of Daniel Richard Marsh as a director on 31 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Shimona Mehta as a director on 31 December 2022
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 May 2022 |
AD01 |
Registered office address changed from 77 East Road Studio Shoreditch Bsl London N1 6AH England to 1 Bartholomew Lane London EC2N 2AX on 19 May 2022
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04 May 2022 |
PSC02 |
Notification of Shopify Inc. as a person with significant control on 6 April 2022
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04 May 2022 |
PSC07 |
Cessation of Malte Nuhn as a person with significant control on 6 April 2022
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04 May 2022 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 26 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Malte Nuhn as a director on 6 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Ms Shimona Mehta as a director on 6 April 2022
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06 Apr 2022 |
PSC04 |
Change of details for Mr Malte Nuhn as a person with significant control on 31 March 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Malte Nuhn on 31 March 2022
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06 Apr 2022 |
PSC04 |
Change of details for Mr Malte Nuhn as a person with significant control on 14 October 2021
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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