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Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 24/04/2524 April 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 24/04/2524 April 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 24/04/2524 April 2025 | Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14 |
| 24/04/2524 April 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 14/04/2514 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10 Floor London E14 5HU on 2025-04-14 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 17/12/2417 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 17/12/2417 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 17/12/2417 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 16/10/2416 October 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Registration of charge 088782510012, created on 2024-03-26 |
| 27/02/2427 February 2024 | Registration of charge 088782510011, created on 2024-02-09 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 01/08/231 August 2023 | Registration of charge 088782510010, created on 2023-07-25 |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2018-08-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 01/05/201 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088782510008 |
| 19/03/2019 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 19/03/2019 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 19/03/2019 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088782510007 |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088782510006 |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MS DEBRA AMY PARSALL |
| 23/12/1623 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 23/12/1623 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 23/12/1623 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088782510005 |
| 02/03/152 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088782510002 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088782510003 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088782510001 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088782510004 |
| 27/10/1427 October 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 14/10/1414 October 2014 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 14/10/1414 October 2014 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 14/10/1414 October 2014 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO2) LIMITED |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED DR JOHN PAUL NOWACKI |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 06/10/146 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/146 October 2014 | COMPANY NAME CHANGED GLORYBROOK LIMITED CERTIFICATE ISSUED ON 06/10/14 |
| 05/02/145 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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