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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11 Feb 2025 |
TM02 |
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 30 September 2024
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03 Jan 2025 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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05 Nov 2024 |
AP04 |
Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 30 September 2024
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04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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31 Oct 2023 |
MR01 |
Registration of charge 109028310003, created on 30 October 2023
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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24 Apr 2023 |
TM01 |
Termination of appointment of Juergen Heilmann as a director on 31 March 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Robert William Bostock as a director on 31 March 2023
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24 Apr 2023 |
AP01 |
Appointment of Ms Andrea Jayne Davis as a director on 30 March 2023
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24 Apr 2023 |
AP01 |
Appointment of Ms Melanie Figgener as a director on 30 March 2023
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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27 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2018
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23 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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07 Jul 2022 |
TM01 |
Termination of appointment of Jose Ignacio Pfeifer as a director on 4 July 2022
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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13 Oct 2021 |
MR01 |
Registration of charge 109028310002, created on 23 September 2021
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08 Oct 2021 |
MR01 |
Registration of charge 109028310001, created on 23 September 2021
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Sep 2021 |
AP01 |
Appointment of Mr. Juergen Heilmann as a director on 31 August 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Andrea Jayne Davis as a director on 31 August 2021
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