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 Jan 2025 |
TM01 |
Termination of appointment of Adam Keith Bowen as a director on 30 December 2024
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27 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Dec 2024 |
AP01 |
Appointment of Mr Francis Davidson-Tanguay as a director on 12 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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11 Dec 2024 |
TM01 |
Termination of appointment of Katherine Elizabeth Potter as a director on 22 November 2024
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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2024 |
AP01 |
Appointment of Adam Keith Bowen as a director on 12 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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22 Apr 2024 |
TM01 |
Termination of appointment of David Alan Watt as a director on 12 April 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of David John Gardener as a director on 20 March 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Philip Rothenberg as a director on 9 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Katherine Elizabeth Potter as a director on 9 January 2024
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2023 |
CH01 |
Director's details changed for Mr David John Gardener on 29 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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13 Dec 2022 |
CH01 |
Director's details changed for Mr David John Gardener on 23 May 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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28 Mar 2022 |
AD01 |
Registered office address changed from Second Floor, Holborn Town Hall 193-197 High Holborn London WC1V 7BD England to 1 Bartholomew Lane London EC2N 2AX on 28 March 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Harsh Sudheer Mehta as a director on 4 February 2022
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03 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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30 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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05 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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05 Jan 2021 |
CH01 |
Director's details changed for Mr David John Gardener on 20 November 2020
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22 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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13 Oct 2020 |
AD02 |
Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to 1 Bartholomew Lane London EC2N 2AX
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