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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18 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Mar 2023 |
MR04 |
Satisfaction of charge 111533460001 in full
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02 Mar 2023 |
MR01 |
Registration of charge 111533460002, created on 24 February 2023
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02 Mar 2023 |
MR01 |
Registration of charge 111533460003, created on 24 February 2023
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02 Mar 2023 |
MR01 |
Registration of charge 111533460004, created on 24 February 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Bobby Lee Williams as a director on 25 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Daniel Marc Richard Jaffe as a director on 25 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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08 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Apr 2022 |
AP01 |
Appointment of Ms. Anneli Elisabet Lindblom as a director on 5 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Liia Nou as a director on 5 April 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Daniel Marc Richard Jaffe on 1 October 2018
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12 Jan 2022 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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27 Jan 2021 |
CH01 |
Director's details changed for Mrs Liia Nou on 29 January 2020
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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21 Aug 2020 |
AP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 31 July 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Carl Jacob Rasin as a director on 1 November 2019
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30 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 30 March 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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