| AP01 |
On Tue, 12th Sep 2023 new director was appointed.
filed on: 27th, September 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(22 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 26th, September 2023
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 26th, September 2023
|
other |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, September 2023
|
accounts |
Free Download
(58 pages)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Aug 2023
filed on: 26th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 21st Feb 2023 new director was appointed.
filed on: 22nd, March 2023
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 6th Feb 2023: 262766211.70 USD
filed on: 24th, February 2023
|
capital |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 21st, September 2022
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 21st, September 2022
|
other |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 21st, September 2022
|
accounts |
Free Download
(61 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(23 pages)
|
| AD03 |
Registered inspection location new location: 12 New Fetter Lane London EC4A 1JP.
filed on: 27th, June 2022
|
address |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from Belmont House Station Way Crawley RH10 1JA England at an unknown date to 12 New Fetter Lane London EC4A 1JP
filed on: 27th, June 2022
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on Wed, 30th Jun 2021: 262766211.66 USD
filed on: 26th, April 2022
|
capital |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 17th, January 2022
|
accounts |
Free Download
(21 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 17th, January 2022
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 17th, January 2022
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 17th, January 2022
|
accounts |
Free Download
(67 pages)
|
| TM01 |
Director's appointment terminated on Tue, 14th Dec 2021
filed on: 12th, January 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 14th Dec 2021
filed on: 12th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 14th Dec 2021 new director was appointed.
filed on: 11th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 10th Aug 2021
filed on: 24th, September 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 4th Nov 2020
filed on: 26th, November 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 4th Nov 2020
filed on: 26th, November 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 4th Nov 2020
filed on: 26th, November 2020
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 10th Nov 2020: 262766211.64 USD
filed on: 24th, November 2020
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Wed, 4th Nov 2020 new director was appointed.
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 4th Nov 2020 new director was appointed.
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 101387010004, created on Tue, 10th Nov 2020
filed on: 12th, November 2020
|
mortgage |
Free Download
(32 pages)
|
| MR01 |
Registration of charge 101387010003, created on Tue, 10th Nov 2020
filed on: 12th, November 2020
|
mortgage |
Free Download
(28 pages)
|
| MR01 |
Registration of charge 101387010002, created on Wed, 4th Nov 2020
filed on: 10th, November 2020
|
mortgage |
Free Download
(28 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 3rd, October 2020
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 3rd, October 2020
|
other |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 3rd, October 2020
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 3rd, October 2020
|
accounts |
Free Download
(53 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 12th, July 2019
|
accounts |
Free Download
(46 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 12th, July 2019
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 12th, July 2019
|
other |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 12th, July 2019
|
accounts |
Free Download
(17 pages)
|
| SH01 |
Capital declared on Wed, 29th May 2019: 262766211.54 USD
filed on: 21st, June 2019
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Mon, 26th Nov 2018
filed on: 13th, December 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 26th Nov 2018 new director was appointed.
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 5th, October 2018
|
accounts |
Free Download
(49 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 24th, September 2018
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 24th, September 2018
|
other |
Free Download
(3 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 10th, October 2017
|
other |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016
filed on: 10th, October 2017
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 10th, October 2017
|
accounts |
Free Download
(41 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 10th, October 2017
|
other |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: Belmont House Station Way Crawley RH10 1JA.
filed on: 27th, April 2017
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 2nd Mar 2017
filed on: 2nd, March 2017
|
resolution |
Free Download
(3 pages)
|
| CH01 |
On Wed, 6th Jul 2016 director's details were changed
filed on: 2nd, March 2017
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 6th Jul 2016: 116299244.37 USD
filed on: 13th, September 2016
|
capital |
Free Download
(4 pages)
|
| AD01 |
Change of registered address from 1 Grafton Street London W1S 4FE United Kingdom on Wed, 20th Jul 2016 to Envision House 5 North Street Horsham West Sussex RH12 1XQ
filed on: 20th, July 2016
|
address |
Free Download
(2 pages)
|
| AP01 |
On Wed, 6th Jul 2016 new director was appointed.
filed on: 20th, July 2016
|
officers |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 101387010001, created on Fri, 1st Jul 2016
filed on: 5th, July 2016
|
mortgage |
Free Download
(52 pages)
|
| SH19 |
Capital declared on Mon, 6th Jun 2016: 0.01 USD
filed on: 6th, June 2016
|
capital |
Free Download
(4 pages)
|
| CAP-SS |
Solvency Statement dated 26/05/16
filed on: 6th, June 2016
|
insolvency |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 6th, June 2016
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, April 2016
|
incorporation |
Free Download
(21 pages)
|
| AA01 |
Current accounting reference period shortened from Sun, 30th Apr 2017 to Sat, 31st Dec 2016
filed on: 21st, April 2016
|
accounts |
Free Download
(1 page)
|