GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 5th, April 2022
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gazette |
Free Download
(1 page)
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AD01 |
New registered office address 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Change occurred on Wednesday 30th June 2021. Company's previous address: Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD.
filed on: 30th, June 2021
|
address |
Free Download
(2 pages)
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AD01 |
New registered office address 3 Rivergate Temple Quay Bristol BS1 6GD. Change occurred on Thursday 17th December 2020. Company's previous address: Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom.
filed on: 17th, December 2020
|
address |
Free Download
(2 pages)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, December 2020
|
gazette |
Free Download
(1 page)
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PSC05 |
Change to a person with significant control Thursday 1st October 2020
filed on: 1st, October 2020
|
persons with significant control |
Free Download
(2 pages)
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AD01 |
New registered office address Procession House 55 Ludgate Hill London EC4M 7JW. Change occurred on Thursday 1st October 2020. Company's previous address: C/O Intermediate Capital Group Plc Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom.
filed on: 1st, October 2020
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Thursday 6th August 2020
filed on: 21st, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th August 2019
filed on: 16th, August 2019
|
confirmation statement |
Free Download
(4 pages)
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AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
filed on: 28th, June 2019
|
other |
Free Download
(2 pages)
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AA |
Audit exemption subsidiary accounts made up to Sunday 30th September 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(21 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 28th, June 2019
|
accounts |
Free Download
(45 pages)
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GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/18
filed on: 28th, June 2019
|
other |
Free Download
(3 pages)
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CS01 |
Confirmation statement with updates Thursday 9th August 2018
filed on: 10th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 30th September 2017
filed on: 20th, July 2018
|
accounts |
Free Download
(20 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/17
filed on: 19th, July 2018
|
other |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/17
filed on: 6th, July 2018
|
other |
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
filed on: 6th, July 2018
|
accounts |
Free Download
(41 pages)
|
AD01 |
New registered office address C/O Intermediate Capital Group Plc Juxon House 100 st. Paul's Churchyard London EC4M 8BU. Change occurred on Thursday 29th March 2018. Company's previous address: Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom.
filed on: 29th, March 2018
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Thursday 29th March 2018
filed on: 29th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Friday 31st March 2017 (was Saturday 30th September 2017).
filed on: 22nd, December 2017
|
accounts |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Tuesday 15th August 2017
filed on: 8th, November 2017
|
confirmation statement |
Free Download
(4 pages)
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TM01 |
Director's appointment was terminated on Tuesday 4th April 2017
filed on: 8th, May 2017
|
officers |
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(2 pages)
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SH02 |
Sub-division of shares on Tuesday 27th September 2016
filed on: 11th, November 2016
|
capital |
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(4 pages)
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SH01 |
11.00 GBP is the capital in company's statement on Tuesday 27th September 2016
filed on: 11th, November 2016
|
capital |
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(4 pages)
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RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, October 2016
|
resolution |
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(22 pages)
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SH08 |
Change of share class name or designation
filed on: 11th, October 2016
|
capital |
Free Download
(2 pages)
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AA01 |
Current accounting period shortened to Friday 31st March 2017, originally was Thursday 31st August 2017.
filed on: 17th, September 2016
|
accounts |
Free Download
(3 pages)
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NEWINC |
Company registration
filed on: 16th, August 2016
|
incorporation |
Free Download
(26 pages)
|