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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13 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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05 Apr 2024 |
PSC05 |
Change of details for Hershey Uk Holdings Limited as a person with significant control on 4 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from The Lighthouse 1 Kings Cross Bridge Kings Cross London N1 9NW England to 1 Bartholomew Lane London United Kingdom EC2N 2AX on 4 April 2024
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08 Feb 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 8 February 2024
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12 Dec 2023 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Lighthouse 1 Kings Cross Bridge Kings Cross London N1 9NW on 12 December 2023
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12 Dec 2023 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 30 November 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Ms Kathleen Susan Purcell on 30 November 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Dr Dr. Vincent Walter on 30 November 2023
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12 Dec 2023 |
PSC05 |
Change of details for Hershey Uk Holdings Limited as a person with significant control on 30 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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23 Nov 2022 |
CH01 |
Director's details changed for Ms Kathleen Susan Purcell on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Ms Kathleen Susan Purcell on 22 November 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2022 |
TM01 |
Termination of appointment of Seth James Turoff as a director on 23 May 2022
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24 May 2022 |
AP01 |
Appointment of Dr Dr. Vincent Walter as a director on 23 May 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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19 Apr 2021 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 18 March 2016
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10 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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21 Mar 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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