| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 9th, April 2024
|
accounts |
Free Download
(73 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023
filed on: 9th, April 2024
|
accounts |
Free Download
(14 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 1st Jul 2022
filed on: 11th, July 2023
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/07/22
filed on: 11th, July 2023
|
accounts |
Free Download
(72 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 2nd Jul 2021
filed on: 4th, July 2022
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/21
filed on: 4th, July 2022
|
accounts |
Free Download
(72 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/07/20
filed on: 12th, July 2021
|
accounts |
Free Download
(71 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 3rd Jul 2020
filed on: 12th, July 2021
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Tue, 23rd Feb 2021 - the day director's appointment was terminated
filed on: 23rd, February 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 23rd Feb 2021 new director was appointed.
filed on: 23rd, February 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 23rd Feb 2021 - the day secretary's appointment was terminated
filed on: 23rd, February 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 10th Dec 2020 - the day director's appointment was terminated
filed on: 11th, December 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 10th Dec 2020 new director was appointed.
filed on: 11th, December 2020
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/06/19
filed on: 8th, July 2020
|
accounts |
Free Download
(61 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 28th Jun 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Wed, 6th May 2020 - the day director's appointment was terminated
filed on: 7th, May 2020
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/18
filed on: 14th, August 2019
|
accounts |
Free Download
(59 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 29th Jun 2018
filed on: 14th, August 2019
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Thu, 11th Jul 2019 new director was appointed.
filed on: 12th, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2017
filed on: 22nd, February 2018
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/17
filed on: 14th, February 2018
|
accounts |
Free Download
(50 pages)
|
| TM01 |
Wed, 31st Jan 2018 - the day director's appointment was terminated
filed on: 31st, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 1st Jul 2016
filed on: 15th, March 2017
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/07/16
filed on: 15th, March 2017
|
accounts |
Free Download
(48 pages)
|
| AR01 |
Annual return drawn up to Tue, 24th May 2016 with full list of members
filed on: 14th, June 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Tue, 14th Jun 2016: 12040.00 GBP
|
capital |
|
| AUD |
Resignation of an auditor
filed on: 17th, March 2016
|
auditors |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 9th, March 2016
|
auditors |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Thu, 30th Jun 2016
filed on: 7th, January 2016
|
accounts |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 21st, October 2015
|
accounts |
Free Download
(54 pages)
|
| AR01 |
Annual return drawn up to Sun, 24th May 2015 with full list of members
filed on: 16th, June 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Tue, 16th Jun 2015: 12040.00 GBP
|
capital |
|
| AP01 |
On Tue, 5th May 2015 new director was appointed.
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 5th May 2015 - the day director's appointment was terminated
filed on: 12th, May 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 6th May 2015 - the day director's appointment was terminated
filed on: 12th, May 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 25th Mar 2015 new director was appointed.
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 25th Mar 2015 new director was appointed.
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 25th Mar 2015 - the day director's appointment was terminated
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 25th Mar 2015 - the day director's appointment was terminated
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 25th Mar 2015 - the day director's appointment was terminated
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 21st, October 2014
|
accounts |
Free Download
(56 pages)
|
| AR01 |
Annual return drawn up to Sat, 24th May 2014 with full list of members
filed on: 11th, June 2014
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on Wed, 11th Jun 2014: 12801.82 GBP
|
capital |
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 20th, March 2014
|
resolution |
Free Download
(27 pages)
|
| SH01 |
Capital declared on Tue, 18th Mar 2014: 12801.82 GBP
filed on: 20th, March 2014
|
capital |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, March 2014
|
resolution |
Free Download
(1 page)
|
| SH19 |
Capital declared on Tue, 18th Mar 2014: 10761.82 GBP
filed on: 18th, March 2014
|
capital |
Free Download
(7 pages)
|
| SH20 |
Statement by directors
filed on: 18th, March 2014
|
capital |
Free Download
(3 pages)
|
| CAP-SS |
Solvency statement dated 18/03/14
filed on: 18th, March 2014
|
insolvency |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 20th, September 2013
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return drawn up to Fri, 24th May 2013 with full list of members
filed on: 13th, June 2013
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On Thu, 13th Jun 2013 new director was appointed.
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 24th Jan 2013 - the day director's appointment was terminated
filed on: 24th, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 24th, September 2012
|
accounts |
Free Download
(31 pages)
|
| AP03 |
New secretary appointment on Thu, 5th Jul 2012
filed on: 5th, July 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 24th May 2012 with full list of members
filed on: 14th, June 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 11th, October 2011
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return drawn up to Tue, 24th May 2011 with full list of members
filed on: 13th, June 2011
|
annual return |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to Fri, 18th Feb 2011 with full list of members
filed on: 17th, March 2011
|
annual return |
Free Download
(9 pages)
|
| CERTNM |
Company name changed charterhouse (delta) spv 1 LIMITEDcertificate issued on 23/09/10
filed on: 23rd, September 2010
|
change of name |
Free Download
(10 pages)
|
| CONNOT |
Notice of change of name
filed on: 19th, August 2010
|
change of name |
Free Download
(8 pages)
|
| AP01 |
On Mon, 12th Apr 2010 new director was appointed.
filed on: 12th, April 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 12th Apr 2010 new director was appointed.
filed on: 12th, April 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 12th Apr 2010 new director was appointed.
filed on: 12th, April 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Mon, 12th Apr 2010. Old Address: Warwick Court Paternoster Square London EC4M 7DX
filed on: 12th, April 2010
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 9th, April 2010
|
resolution |
Free Download
(27 pages)
|
| SH02 |
Sub-division of shares on Thu, 18th Mar 2010
filed on: 7th, April 2010
|
capital |
Free Download
(5 pages)
|
| SH08 |
Change of share class name or designation
filed on: 7th, April 2010
|
capital |
Free Download
(2 pages)
|
| TM01 |
Wed, 7th Apr 2010 - the day director's appointment was terminated
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 7th Apr 2010 - the day director's appointment was terminated
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 7th Apr 2010 new director was appointed.
filed on: 7th, April 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Wed, 7th Apr 2010 - the day director's appointment was terminated
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 7th Apr 2010 new director was appointed.
filed on: 7th, April 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
Wed, 7th Apr 2010 - the day secretary's appointment was terminated
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Mon, 28th Feb 2011 to Fri, 31st Dec 2010
filed on: 2nd, March 2010
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 25th Feb 2010. Old Address: One Bishops Square London E1 6AD United Kingdom
filed on: 25th, February 2010
|
address |
Free Download
(2 pages)
|
| CERTNM |
Company name changed alnery no. 2902 LIMITEDcertificate issued on 24/02/10
filed on: 24th, February 2010
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 24th, February 2010
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, February 2010
|
incorporation |
Free Download
(21 pages)
|