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 |
CH02 |
Director's details changed for Intertrust (Uk) Limited on 9 December 2024
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13 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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28 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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28 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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28 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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28 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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21 Oct 2024 |
AP01 |
Appointment of Dr Belinda Carmen Shaw as a director on 18 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Sandra Rouse as a director on 18 October 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2022
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2020
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03 Sep 2024 |
PSC05 |
Change of details for Teg Live Europe Limited as a person with significant control on 13 May 2022
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02 Sep 2024 |
PSC05 |
Change of details for a person with significant control
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27 Jun 2024 |
CH01 |
Director's details changed for Ms Sandra Rouse on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Geoffrey Paul Jones on 27 June 2024
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03 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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03 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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03 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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03 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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19 Dec 2023 |
MR01 |
Registration of charge 103611070003, created on 19 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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07 Sep 2023 |
PSC05 |
Change of details for Teg Mjr Limited as a person with significant control on 26 July 2022
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07 Sep 2023 |
PSC05 |
Change of details for Teg Mjr Limited as a person with significant control on 13 May 2022
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16 Aug 2023 |
AP02 |
Appointment of Intertrust (Uk) Limited as a director on 8 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Arun Vivek as a director on 8 August 2023
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