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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25 Oct 2022 |
MR04 |
Satisfaction of charge 102726270008 in full
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29 Sep 2022 |
MR01 |
Registration of charge 102726270011, created on 26 September 2022
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05 Sep 2022 |
MR01 |
Registration of charge 102726270010, created on 24 August 2022
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28 Jul 2022 |
MR01 |
Registration of charge 102726270009, created on 21 July 2022
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05 Jul 2022 |
MR01 |
Registration of charge 102726270008, created on 21 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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27 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
MR01 |
Registration of charge 102726270007, created on 24 May 2022
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05 May 2022 |
MR01 |
Registration of charge 102726270006, created on 21 April 2022
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01 Apr 2022 |
MR01 |
Registration of charge 102726270005, created on 21 March 2022
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03 Feb 2022 |
MR01 |
Registration of charge 102726270004, created on 21 January 2022
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07 Dec 2021 |
MR01 |
Registration of charge 102726270003, created on 22 November 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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30 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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19 Mar 2020 |
CH02 |
Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
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19 Mar 2020 |
CH02 |
Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
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19 Mar 2020 |
CH04 |
Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
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19 Mar 2020 |
PSC05 |
Change of details for Belmont Green Funding 1 Holdings Limited as a person with significant control on 16 March 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020
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17 Jan 2020 |
TM01 |
Termination of appointment of Adrian Scragg as a director on 31 August 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Ms Paivi Helena Whitaker on 29 October 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Ms Helena Paivi Whitaker on 12 September 2019
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17 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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