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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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10 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Mar 2024 |
CH01 |
Director's details changed for Mr. Brian Douglas Lehman on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mark Kowalski on 13 March 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jan 2024 |
AD01 |
Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 29 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL England to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 16 January 2024
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16 Jan 2024 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 15 January 2024
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29 Dec 2023 |
AP01 |
Appointment of Shwetha Nikhileshwari Janarthanan as a director on 21 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Mark Kowalski as a director on 21 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Mr Eduardo Clemente Lorente as a director on 21 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Kristine Elisabeth Janhunen as a director on 21 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Matan Friedman as a director on 21 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Jeffrey Ross as a director on 21 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Scott Jacobs as a director on 21 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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17 Jul 2023 |
TM01 |
Termination of appointment of Erich Becker as a director on 10 July 2023
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20 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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17 Aug 2022 |
AP01 |
Appointment of Mr Brian Douglas Lehman as a director on 3 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of John Francis Stark as a director on 3 August 2022
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11 May 2022 |
CH01 |
Director's details changed for Matan Friedman on 11 May 2022
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