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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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24 Jul 2025 |
MR01 |
Registration of charge 057332700005, created on 10 July 2025
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24 Jul 2025 |
MR01 |
Registration of charge 057332700006, created on 10 July 2025
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24 Jul 2025 |
MR01 |
Registration of charge 057332700007, created on 10 July 2025
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21 Mar 2025 |
CS01 |
Confirmation statement made on 21 March 2025 with no updates
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11 Mar 2025 |
AD03 |
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
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11 Mar 2025 |
AD02 |
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
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11 Mar 2025 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 6th Floor Embassy House Queens Avenue Clifton Bristol BS8 1SB on 11 March 2025
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13 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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07 Dec 2023 |
TM01 |
Termination of appointment of Stephen James Mccall as a director on 1 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Eric Jafari as a director on 30 September 2023
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10 Nov 2023 |
AP01 |
Appointment of Ms Maddalena Padrin as a director on 30 September 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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19 Aug 2022 |
MR01 |
Registration of charge 057332700004, created on 16 August 2022
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Aug 2022 |
SH19 |
Statement of capital on 17 August 2022
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17 Aug 2022 |
SH20 |
Statement by Directors
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Aug 2022 |
CAP-SS |
Solvency Statement dated 16/08/22
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