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 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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14 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Christopher Blackwell-Frost as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of David John Cole as a director on 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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15 Dec 2022 |
SH19 |
Statement of capital on 15 December 2022
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15 Dec 2022 |
SH20 |
Statement by Directors
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 07/12/2022
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08 Dec 2022 |
CAP-SS |
Solvency Statement dated 07/12/22
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07 Dec 2022 |
SH19 |
Statement of capital on 7 December 2022
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 07/12/2022
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Mar 2022 |
AD01 |
Registered office address changed from Unit 1411 Charlton Court Gloucester Business Park Gloucester GL3 4AE United Kingdom to Unit 1144 Regent Court the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 24 March 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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09 Jun 2021 |
MR01 |
Registration of charge 130883310001, created on 8 June 2021
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28 Jan 2021 |
AD02 |
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
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28 Jan 2021 |
AD01 |
Registered office address changed from Fifth Floor 15 Golden Square London W1F 9JG United Kingdom to Unit 1411 Charlton Court Gloucester Business Park Gloucester GL3 4AE on 28 January 2021
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27 Jan 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 26 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Tobias Zachary Gowers as a director on 19 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Peter John Moore as a director on 20 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Iain Ross Macleod as a director on 20 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr David John Cole as a director on 19 January 2021
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