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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16 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no 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 |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
AD01 |
Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 16 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 3 July 2024
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16 Sep 2024 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 3 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Andrea Ponti as a director on 3 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of David James Hall as a director on 3 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Edward James De Nor as a director on 3 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Ms Megan Elizabeth Soper as a director on 3 June 2024
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16 Sep 2024 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 3 September 2024
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17 Jul 2024 |
PSC05 |
Change of details for Alegre Midco Uk Limited as a person with significant control on 5 July 2024
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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02 May 2024 |
AD04 |
Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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18 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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04 Jan 2024 |
CH01 |
Director's details changed for Dr David James Hall on 4 January 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Andrea Ponti on 23 January 2023
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18 Jan 2023 |
PSC05 |
Change of details for Alegre Midco Uk Limited as a person with significant control on 30 June 2022
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29 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
AD01 |
Registered office address changed from 21 st. James's Square London SW1Y 4JZ England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 30 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Andrea Ponti on 30 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Dr David James Hall on 30 June 2022
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