MA |
Memorandum and Articles of Association
filed on: 13th, December 2023
|
incorporation |
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, December 2023
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 30th, November 2023
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2023-11-30: 1.00 GBP
filed on: 30th, November 2023
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 30th, November 2023
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2023-11-30: 1.00 GBP, 804892537.00 EUR, 85900328.00 AUD, 787210537.00 USD
filed on: 30th, November 2023
|
capital |
Free Download
(7 pages)
|
CAP-SS |
Solvency Statement dated 30/11/23
filed on: 30th, November 2023
|
insolvency |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/11/23
filed on: 30th, November 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 30th, November 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 30th, November 2023
|
resolution |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-06-01
filed on: 20th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-19
filed on: 8th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-05-09
filed on: 18th, May 2023
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 114152040003, created on 2023-03-28
filed on: 6th, April 2023
|
mortgage |
Free Download
(23 pages)
|
MR04 |
Satisfaction of charge 114152040002 in full
filed on: 1st, November 2022
|
mortgage |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 6th, October 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 6th, October 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, October 2022
|
accounts |
Free Download
(115 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 6th, October 2022
|
accounts |
Free Download
(15 pages)
|
MR04 |
Satisfaction of charge 114152040001 in full
filed on: 29th, September 2022
|
mortgage |
Free Download
(1 page)
|
CH01 |
On 2022-08-11 director's details were changed
filed on: 15th, August 2022
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2022-08-11 secretary's details were changed
filed on: 15th, August 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 2022-08-11 director's details were changed
filed on: 15th, August 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD. Change occurred on 2022-08-11. Company's previous address: 1 Grenfell Road Maidenhead Berkshire SL6 1HN United Kingdom.
filed on: 11th, August 2022
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-12-01: 804892537.00 EUR, 35000006.00 GBP, 78710537.00 USD, 85900328.00 AUD
filed on: 14th, March 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-12-01: 804892537.00 EUR, 35000006.00 GBP, 78710537.00 USD
filed on: 7th, March 2022
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 114152040002, created on 2021-12-13
filed on: 14th, December 2021
|
mortgage |
Free Download
(14 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 20th, October 2021
|
accounts |
Free Download
(15 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 15th, October 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 15th, October 2021
|
accounts |
Free Download
(99 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 15th, October 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 23rd, December 2020
|
accounts |
Free Download
(16 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 23rd, December 2020
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 23rd, December 2020
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 23rd, December 2020
|
accounts |
Free Download
(101 pages)
|
SH01 |
Statement of Capital on 2020-11-01: 719715125.00 EUR, 35000006.00 GBP, 74716305.00 USD
filed on: 30th, November 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 23rd, November 2020
|
resolution |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, November 2020
|
incorporation |
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2020-09-01: 671415125.00 EUR, 35000006.00 GBP, 74716305.00 USD
filed on: 18th, November 2020
|
capital |
Free Download
(5 pages)
|
MR01 |
Registration of charge 114152040001, created on 2020-11-13
filed on: 17th, November 2020
|
mortgage |
Free Download
(11 pages)
|
CH03 |
On 2020-02-01 secretary's details were changed
filed on: 3rd, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 23rd, December 2019
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 13th, December 2019
|
accounts |
Free Download
(101 pages)
|
SH01 |
Statement of Capital on 2019-10-31: 577273519.00 EUR, 35000000.00 GBP, 42841935.00 USD
filed on: 22nd, November 2019
|
capital |
Free Download
(5 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 27th, September 2019
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 27th, September 2019
|
other |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-02-07
filed on: 18th, February 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-12-21: 1.00 GBP
filed on: 30th, January 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 17th, December 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-07-09: 1.00 GBP, 42841935.00 USD, 397273519.00 EUR
filed on: 5th, December 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-07-09: 1.00 GBP
filed on: 5th, December 2018
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2019-06-30 to 2018-12-31
filed on: 29th, November 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, June 2018
|
incorporation |
Free Download
(44 pages)
|