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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21 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2025
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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2025
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08 Jan 2025 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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03 Jan 2025 |
CH01 |
Director's details changed for Mr Patrick Van Fiel on 4 June 2024
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03 Jan 2025 |
CH01 |
Director's details changed for Mr. Enrico Filippo Del Prete on 20 September 2022
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27 Dec 2024 |
AP01 |
Appointment of Mr Nicholas Jonathan Read as a director on 18 December 2024
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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17 Sep 2024 |
AD01 |
Registered office address changed from 6 Chesterfield Gardens Mayfair London England W1J 5BQ England to 6 Chesterfield Gardens London W1J 5BQ on 17 September 2024
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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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20 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2024
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06 Aug 2024 |
AD02 |
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
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06 Aug 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London England W1J 5BQ on 6 August 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/08/2024.
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Mohamed Adel El Gazzar on 20 September 2022
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07 Jun 2024 |
AP01 |
Appointment of Mr Patrick Van Fiel as a director on 4 June 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Mohamed Adel El Gazzar on 20 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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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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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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