Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Oct 2026 |
AA |
Accounts for a small company made up to 31 December 2025
|
|
|
23 Sep 2026 |
AD02 |
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU
|
|
|
23 Apr 2026 |
CS01 |
Confirmation statement made on 21 April 2026 with no updates
|
|
|
29 Jan 2026 |
CH01 |
Director's details changed for Mr Adam Khisro Mir Shah on 3 November 2025
|
|
|
04 Oct 2025 |
AA |
Accounts for a small company made up to 31 December 2024
|
|
|
19 Sep 2025 |
CH04 |
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
|
|
|
02 May 2025 |
CS01 |
Confirmation statement made on 21 April 2025 with no updates
|
|
|
21 Jan 2025 |
CH01 |
Director's details changed for Mr Christopher Simon Tolley on 3 January 2025
|
|
|
13 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
|
|
|
11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
|
|
|
01 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Simon Tolley on 24 November 2023
|
|
|
29 Nov 2023 |
AP01 |
Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
|
|
|
07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
10 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
|
|
|
29 Apr 2022 |
CH01 |
Director's details changed for Mr Simon David Austin Davies on 31 July 2015
|
|
|
16 Feb 2022 |
AP01 |
Appointment of Mr Angus Henesey Lennox as a director on 17 January 2022
|
|
|
31 Jan 2022 |
TM01 |
Termination of appointment of Farhad Mawji-Karim as a director on 17 January 2022
|
|
|
02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
|
|
|
24 May 2021 |
AD02 |
Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX
|
|