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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04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2022
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04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 4/03/2024.
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 4/03/2024.
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08 Dec 2022 |
RP04AP03 |
Second filing for the appointment of Intertrust (Uk) Limited as a secretary
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30 Nov 2022 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 30 November 2022
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ANNOTATION
Clarification a second filed AP03 was registered on 08/12/2022.
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30 Nov 2022 |
AD01 |
Registered office address changed from 5th Floor 17 st. Swithin's Lane London EC4N 8AL to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 30 November 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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31 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Ingrid Stefana Edmund as a director on 17 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Ashley Henry John Kelso as a director on 17 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Phoebe Madeleine Smith as a director on 17 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Thomas Roger Bennett Maher as a director on 17 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Graham John Matthews as a director on 17 January 2022
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18 Jan 2022 |
TM02 |
Termination of appointment of Carlos Sanchez Sanchez as a secretary on 17 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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02 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Mar 2021 |
TM01 |
Termination of appointment of Wessel Remi Schevernels as a director on 18 December 2020
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19 Mar 2021 |
AP01 |
Appointment of Mr Thomas Roger Bennett Maher as a director on 18 December 2020
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Wessel Remi Schevernels on 30 November 2020
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