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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06 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Marc Richard Jaffe on 1 January 2024
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06 Jun 2024 |
CH04 |
Secretary's details changed for Highvern Uk Limited on 1 January 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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06 Feb 2024 |
AP04 |
Appointment of Highvern Uk Limited as a secretary on 1 January 2024
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06 Feb 2024 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Wenda Margaretha Adriaanse as a director on 1 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Daniel Marc Richard Jaffe as a director on 1 January 2024
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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14 Feb 2023 |
TM01 |
Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 January 2023
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14 Feb 2023 |
AP01 |
Appointment of Ms. Wenda Margaretha Adriaanse as a director on 31 January 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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06 Apr 2021 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel Marc Richard Jaffe on 16 March 2020
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06 Apr 2021 |
PSC04 |
Change of details for Dan Zakai as a person with significant control on 27 February 2017
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26 Feb 2021 |
AD01 |
Registered office address changed from , 9 8th Floor, 9 Appold Street, London, EC2A 2AP, England to 8th Floor 9 Appold Street London EC2A 2AP on 26 February 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from , the Relay Building 114 Whitechapel High Street, London, E1 7PT, United Kingdom to 8th Floor 9 Appold Street London EC2A 2AP on 25 February 2021
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30 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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05 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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