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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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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13 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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05 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Adrian Christopher Ellis on 24 August 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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15 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2023 |
PSC07 |
Cessation of Millennium & Copthorne Hotels Limited as a person with significant control on 9 August 2021
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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31 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2022
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01 Feb 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 20 January 2023
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01 Feb 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 20 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Ms. Wenda Margaretha Adriaanse as a director on 20 January 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 1 February 2023
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 31/05/2023.
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31 Oct 2022 |
AP01 |
Appointment of Adrian Christopher Ellis as a director on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Vincent Wee Eng Yeo as a director on 31 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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11 Apr 2022 |
PSC02 |
Notification of Millennium & Copthorne Hotels Limited as a person with significant control on 9 August 2021
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07 Apr 2022 |
PSC07 |
Cessation of M&C Business Trust Management Limited as a person with significant control on 9 August 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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