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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13 Jan 2025 |
TM01 |
Termination of appointment of James Gordon Digby Welch as a director on 10 January 2025
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13 Jan 2025 |
TM02 |
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 13 January 2025
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03 Jan 2025 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Dec 2024 |
AD01 |
Registered office address changed from Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL to The Tun 4 Jackson’S Entry Edinburgh EH8 8PJ on 11 December 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr. Robin Simon Hounsome as a director on 2 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Alan Jonathan Edwards as a director on 2 December 2024
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11 Oct 2024 |
TM02 |
Termination of appointment of Paul Joseph Boland as a secretary on 31 December 2021
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05 Jul 2024 |
TM01 |
Termination of appointment of Neil Christopher Penhall as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mrs Catherine Amanda Mcglynn as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Bradley Garnet Andrews as a director on 1 July 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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15 Apr 2024 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023
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12 Apr 2024 |
TM01 |
Termination of appointment of Intertrust (Uk) Limited as a director on 8 August 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Alan Jonathan Edwards on 8 August 2023
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24 Nov 2023 |
CH01 |
Director's details changed for James Gordon Digby Welch on 8 August 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Neil Christopher Penhall on 8 August 2023
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09 Oct 2023 |
AP02 |
Appointment of Intertrust (Uk) Limited as a director on 8 August 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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08 Sep 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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