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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12 Feb 2025 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 12 February 2025
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12 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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12 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-02-10
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12 Feb 2025 |
LIQ01 |
Declaration of solvency
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28 Jan 2025 |
MR04 |
Satisfaction of charge 123817170001 in full
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13 Dec 2024 |
PSC05 |
Change of details for Intertrust Corporate Services Limited as a person with significant control on 9 December 2024
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13 Dec 2024 |
CH02 |
Director's details changed for Intertrust Directors 2 Limited on 9 December 2024
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13 Dec 2024 |
CH02 |
Director's details changed for Intertrust Directors 1 Limited on 9 December 2024
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13 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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30 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
MR04 |
Satisfaction of charge 123817170002 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 123817170003 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 123817170004 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 123817170005 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 123817170006 in full
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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24 Jul 2023 |
MR01 |
Registration of charge 123817170006, created on 10 July 2023
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
CH01 |
Director's details changed for Ms. Helena Paivi Whitaker on 31 December 2019
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06 Jun 2023 |
MR01 |
Registration of charge 123817170005, created on 24 May 2023
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23 May 2023 |
MR01 |
Registration of charge 123817170004, created on 9 May 2023
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28 Apr 2023 |
MR01 |
Registration of charge 123817170003, created on 12 April 2023
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22 Mar 2023 |
MR01 |
Registration of charge 123817170002, created on 3 March 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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