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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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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02 Apr 2024 |
AP01 |
Appointment of Mr. Robert Michael Pitcher as a director on 13 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Arun Vivek as a director on 13 March 2024
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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28 Mar 2023 |
AP01 |
Appointment of Mr. Arun Vivek as a director on 1 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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15 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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30 Nov 2020 |
MR01 |
Registration of charge 102904980777, created on 25 November 2020
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16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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21 May 2020 |
MR01 |
Registration of charge 102904980776, created on 20 May 2020
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19 Mar 2020 |
CH02 |
Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
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19 Mar 2020 |
CH02 |
Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
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19 Mar 2020 |
CH04 |
Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
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19 Mar 2020 |
PSC05 |
Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020
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17 Mar 2020 |
MR01 |
Registration of charge 102904980773, created on 10 March 2020
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17 Mar 2020 |
MR01 |
Registration of charge 102904980774, created on 11 March 2020
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17 Mar 2020 |
MR01 |
Registration of charge 102904980775, created on 13 March 2020
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