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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03 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2022
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19 Dec 2023 |
MR01 |
Registration of charge 096670150003, created on 19 December 2023
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16 Aug 2023 |
AP02 |
Appointment of Intertrust (Uk) Limited as a director on 8 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Arun Vivek as a director on 8 August 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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17 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2021
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Arun Vivek on 1 September 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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20 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2020
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15 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/09/21
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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17 Nov 2020 |
TM01 |
Termination of appointment of Amy Nicole Lejune as a director on 28 October 2020
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17 Nov 2020 |
AP01 |
Appointment of Arun Vivek as a director on 28 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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21 Mar 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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21 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 21 March 2020
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03 Mar 2020 |
MR01 |
Registration of charge 096670150002, created on 24 February 2020
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-26
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27 Nov 2019 |
MR04 |
Satisfaction of charge 096670150001 in full
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27 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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11 Oct 2019 |
MR01 |
Registration of charge 096670150001, created on 3 October 2019
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2019
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23 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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