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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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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12 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from Connexion House 1 Spicer Street Off Dray Walk London E1 6QL United Kingdom to 60 London Wall 5th Floor London EC2M 5TQ on 17 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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19 Dec 2022 |
TM01 |
Termination of appointment of Sayid Assad Noori as a director on 9 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Seamus Dunne as a director on 9 December 2022
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28 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
TM01 |
Termination of appointment of Jeffrey Michael Tapley as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Sayid Assad Noori as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Jeannie Lee as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Aart Huibert Besuijen as a director on 1 August 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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02 Nov 2021 |
AD01 |
Registered office address changed from 40 Level 7 Gracechurch Street London EC3V 0BT England to Connexion House 1 Spicer Street Off Dray Walk London E1 6QL on 2 November 2021
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 10 August 2016
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15 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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15 Apr 2021 |
PSC05 |
Change of details for Digital Realty Trust, Inc as a person with significant control on 8 February 2021
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15 Apr 2021 |
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
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15 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
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12 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Sep 2020 |
AP01 |
Appointment of Mr Jeffrey Michael Tapley as a director on 10 August 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Mark Daly as a director on 10 August 2020
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01 Jul 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020
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