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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05 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2025
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29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2025
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17 Jan 2025 |
CH01 |
Director's details changed for Mr David Moore on 18 June 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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12 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Franciscus Charles Walterus Van Helden as a director on 24 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Gerben Jacob Jan Paauwe as a director on 24 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from 6 Chesterfield Gardens Mayfair England W1J 5BQ England to 6 Chesterfield Gardens London W1J 5BQ on 18 September 2024
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15 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
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13 Aug 2024 |
AD02 |
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
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13 Aug 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair England W1J 5BQ on 13 August 2024
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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr David Moore as a director on 23 February 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Hardip Singh Rai as a director on 23 February 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Mohamed Adel El-Gazzar on 17 July 2022
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29 Nov 2023 |
CH01 |
Director's details changed for Mr. Franciscus Charles Walterus Van Helden on 17 June 2022
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15 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Maxime Jean Pierre Jacqz on 6 September 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr. Gerben Jacob Jan Paauwe as a director on 12 July 2023
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15 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2023
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