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)
|
|
01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
17 Jun 2024 |
CH01 |
Director's details changed for Mr Hilario Rodriguez Elias on 13 June 2024
|
|
|
17 Jun 2024 |
PSC04 |
Change of details for Mr Hilario Rodriguez Elias as a person with significant control on 13 June 2024
|
|
|
17 Jun 2024 |
AD02 |
Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
06 Oct 2022 |
AD01 |
Registered office address changed from 6 Macleod Road Horsham RH13 5JL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 6 October 2022
|
|
|
21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
|
|
|
05 Jul 2022 |
AD01 |
Registered office address changed from 4 Magellan Terrace Gatwick Road Crawley West Sussex RH10 9PJ England to 6 Macleod Road Horsham RH13 5JL on 5 July 2022
|
|
|
02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
|
|
|
07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Oct 2020 |
CH01 |
Director's details changed for Mr Hilario Rodriguez Elias on 9 October 2020
|
|
|
09 Oct 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 October 2020
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
|
|
|
18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Jul 2019 |
AD01 |
Registered office address changed from Springacres Spring Woods Virginia Water Surrey GU25 4PW United Kingdom to 4 Magellan Terrace Gatwick Road Crawley West Sussex RH10 9PJ on 8 July 2019
|
|
|
03 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
|
|
|
08 Aug 2018 |
CH01 |
Director's details changed for Mr Hilario Rodriguez Elias on 9 September 2015
|
|
|
17 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
|
|
|
25 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|