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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14 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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14 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Apr 2023 |
TM01 |
Termination of appointment of Daniel Marc Richard Jaffe as a director on 27 March 2023
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19 Apr 2023 |
AP02 |
Appointment of Intertrust (Uk) Limited as a director on 27 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts 16/07/2021
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jul 2021 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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30 Jun 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 18 February 2020
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28 Jun 2021 |
TM01 |
Termination of appointment of Philippe Victor Julien Houssiau as a director on 21 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr. Frank Jaubert as a director on 24 June 2021
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08 Mar 2021 |
PSC05 |
Change of details for Cep V I 5 Midco Limited as a person with significant control on 9 July 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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08 Sep 2020 |
AP01 |
Appointment of Mr Daniel Marc Richard Jaffe as a director on 1 August 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-26
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05 Jun 2020 |
CH01 |
Director's details changed for Ms Andrea Ayodele Williams on 31 March 2020
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18 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 18 March 2020
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17 Mar 2020 |
PSC05 |
Change of details for Cep V I 5 Midco Limited as a person with significant control on 18 February 2020
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10 Mar 2020 |
PSC05 |
Change of details for Cep V I 5 Midco Limited as a person with significant control on 18 February 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Philippe Victor Houssiau on 18 February 2020
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