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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15 Jan 2025 |
AP01 |
Appointment of Mrs Oxana Kirtley as a director on 13 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Mr. Grant Hobson as a director on 13 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Bobby Lee Williams as a director on 13 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Wenda Margaretha Adriaanse as a director on 13 January 2025
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13 Jan 2025 |
TM02 |
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 13 January 2025
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13 Jan 2025 |
AP04 |
Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 13 January 2025
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13 Jan 2025 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Lloyd's Avenue 3rd Floor London EC3N 3AE on 13 January 2025
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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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13 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 July 2024
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Rafaela Rosario Labarthe Uranga as a director on 9 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Raheel Shehzad Khan as a director on 9 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 9 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Bobby Lee Williams as a director on 9 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Intertrust (Uk) Limited as a director on 9 October 2023
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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