(AD01) Change of registered address from Park House 116 Park Street London W1K 6AF United Kingdom on 2024/03/06 to C/O Sculptor Capital Management Europe Limited, Pa 116 Park Street London W1K 6AF
filed on: 6th, March 2024
| address
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(1 page)
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(AD01) Change of registered address from C/O Sculptor Capital Management Europe Limited, Pa 116 Park Street London W1K 6AF United Kingdom on 2024/03/06 to C/O Sculptor Capital Management Europe Limited Park House, 116 Park Street London W1K 6AF
filed on: 6th, March 2024
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 40 Argyll Street London W1F 7EB United Kingdom on 2023/11/28 to Park House 116 Park Street London W1K 6AF
filed on: 28th, November 2023
| address
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, November 2023
| accounts
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Free Download
(40 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, November 2023
| accounts
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Free Download
(40 pages)
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(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 11th, November 2023
| accounts
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Free Download
(13 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 14th, October 2023
| other
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Free Download
(2 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 14th, October 2023
| other
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/06/14
filed on: 6th, July 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/06/14
filed on: 4th, July 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2023/06/14.
filed on: 4th, July 2023
| officers
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Free Download
(2 pages)
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(MR04) Charge 107330590001 satisfaction in full.
filed on: 15th, June 2023
| mortgage
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Free Download
(1 page)
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(MR04) Charge 107330590003 satisfaction in full.
filed on: 15th, June 2023
| mortgage
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Free Download
(1 page)
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(MR04) Charge 107330590004 satisfaction in full.
filed on: 15th, June 2023
| mortgage
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Free Download
(1 page)
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(MR04) Charge 107330590002 satisfaction in full.
filed on: 15th, June 2023
| mortgage
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 08/06/23
filed on: 8th, June 2023
| insolvency
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 8th, June 2023
| capital
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Free Download
(2 pages)
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(SH01) 96706011.00 GBP is the capital in company's statement on 2023/06/08
filed on: 8th, June 2023
| capital
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Free Download
(3 pages)
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(SH19) 9.67 GBP is the capital in company's statement on 2023/06/08
filed on: 8th, June 2023
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 8th, June 2023
| resolution
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Free Download
(2 pages)
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(AD01) Change of registered address from 25 Jubilee Drive Loughborough Leicestershire LE11 5TX United Kingdom on 2023/06/06 to 40 Argyll Street London W1F 7EB
filed on: 6th, June 2023
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 28th, July 2022
| accounts
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Free Download
(13 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 28th, July 2022
| other
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Free Download
(2 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 28th, July 2022
| other
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/03/01.
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 107330590004, created on 2021/12/17
filed on: 21st, December 2021
| mortgage
|
Free Download
(82 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 28th, October 2021
| other
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Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 28th, October 2021
| other
|
Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 28th, October 2021
| accounts
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Free Download
(14 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 28th, October 2021
| accounts
|
Free Download
(39 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 26th, November 2020
| other
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Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 26th, November 2020
| accounts
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Free Download
(14 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 26th, November 2020
| accounts
|
Free Download
(38 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 26th, November 2020
| other
|
Free Download
(1 page)
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(MR01) Registration of charge 107330590003, created on 2020/05/12
filed on: 15th, May 2020
| mortgage
|
Free Download
(83 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 4th, October 2019
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 4th, October 2019
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 4th, October 2019
| accounts
|
Free Download
(43 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 4th, October 2019
| accounts
|
Free Download
(14 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 25th, September 2019
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 25th, September 2019
| accounts
|
Free Download
(43 pages)
|
(TM01) Director's appointment terminated on 2018/05/04
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 12th, October 2018
| accounts
|
Free Download
(13 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 12th, October 2018
| accounts
|
Free Download
(36 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 4th, October 2018
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 4th, October 2018
| other
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2017/12/31
filed on: 25th, September 2018
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 107330590002, created on 2018/09/20
filed on: 21st, September 2018
| mortgage
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Free Download
(84 pages)
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(TM01) Director's appointment terminated on 2018/04/23
filed on: 8th, May 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2018/04/23
filed on: 8th, May 2018
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2017/04/24.
filed on: 8th, June 2017
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2017/04/24
filed on: 15th, May 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2017/04/24
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2017/04/24
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
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(SH01) 2.00 GBP is the capital in company's statement on 2017/04/28
filed on: 15th, May 2017
| capital
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Free Download
(4 pages)
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(MR01) Registration of charge 107330590001, created on 2017/04/28
filed on: 4th, May 2017
| mortgage
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Free Download
(10 pages)
|
(AP01) New director appointment on 2017/04/24.
filed on: 28th, April 2017
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2017/04/24.
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2017/04/24.
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2017/04/24.
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on 2017/04/28 to 25 Jubilee Drive Loughborough Leicestershire LE11 5TX
filed on: 28th, April 2017
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 20th, April 2017
| incorporation
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Free Download
(37 pages)
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