(TM01) Director appointment termination date: 2024-08-09
filed on: 6th, September 2024
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2024-09-04
filed on: 6th, September 2024
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-10-02
filed on: 15th, July 2024
| officers
|
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: 15th, October 2023
| accounts
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Free Download
(66 pages)
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(AA) Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 15th, October 2023
| accounts
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Free Download
(18 pages)
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(AP01) New director was appointed on 2023-10-02
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2023-10-02
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-05-16
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 13th, September 2022
| accounts
|
Free Download
(18 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, September 2022
| accounts
|
Free Download
(61 pages)
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(TM01) Director appointment termination date: 2022-01-13
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 8th, January 2022
| resolution
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-12-22: 5107.58 GBP
filed on: 29th, December 2021
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 7th, December 2021
| resolution
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2021-11-16: 5107.57 GBP
filed on: 3rd, December 2021
| capital
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 10th, September 2021
| accounts
|
Free Download
(38 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 14th, March 2021
| resolution
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2019-12-31
filed on: 30th, December 2020
| accounts
|
Free Download
(39 pages)
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(AP03) On 2020-09-14 - new secretary appointed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-09-14
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2020-09-14
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-09-16
filed on: 9th, October 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 3rd, October 2019
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 10th, September 2018
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 6th, November 2017
| accounts
|
Free Download
(26 pages)
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(SH01) Statement of Capital on 2017-05-17: 5106.57 GBP
filed on: 17th, May 2017
| capital
|
Free Download
(5 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 13th, October 2016
| accounts
|
Free Download
(26 pages)
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(AP03) On 2016-08-31 - new secretary appointed
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2016-08-31
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2016-05-31
filed on: 15th, July 2016
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Enterprise House Sunningdale Road Leicester LE3 1UR to Peat House 1 Waterloo Way Leicester LE1 6LP on 2016-07-14
filed on: 14th, July 2016
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2016-06-08
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-06-08
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2015-04-27: 5049.86 GBP
filed on: 23rd, May 2016
| capital
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 25th, August 2015
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return made up to 2015-07-10 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2015-04-10
filed on: 26th, April 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2015-04-10
filed on: 26th, April 2015
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2015-04-10
filed on: 24th, April 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return made up to 2014-07-10 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-08-07: 5024.61 GBP
capital
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(SH01) Statement of Capital on 2014-02-05: 5024.61 GBP
filed on: 17th, February 2014
| capital
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2013-08-07: 5003.87 GBP
filed on: 17th, September 2013
| capital
|
Free Download
(6 pages)
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(SH02) Sub-division of shares on 2013-08-07
filed on: 17th, September 2013
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights
filed on: 28th, August 2013
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights
filed on: 28th, August 2013
| resolution
|
Free Download
(16 pages)
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(TM01) Director appointment termination date: 2013-08-22
filed on: 22nd, August 2013
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2013-08-22
filed on: 22nd, August 2013
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2013-08-22
filed on: 22nd, August 2013
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2013-08-22
filed on: 22nd, August 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2013-08-22
filed on: 22nd, August 2013
| officers
|
Free Download
(2 pages)
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(AP03) On 2013-08-22 - new secretary appointed
filed on: 22nd, August 2013
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed chile midco LIMITEDcertificate issued on 31/07/13
filed on: 31st, July 2013
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(RES15) Company name change resolution on 2013-07-31
change of name
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(CERTNM) Company name changed de facto 2026 LIMITEDcertificate issued on 24/07/13
filed on: 24th, July 2013
| change of name
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 24th, July 2013
| change of name
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2014-07-31 to 2013-12-31
filed on: 23rd, July 2013
| accounts
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2013-07-23
filed on: 23rd, July 2013
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2013-07-23
filed on: 23rd, July 2013
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2013-07-23
filed on: 23rd, July 2013
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2013-07-23
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2013-07-23
filed on: 23rd, July 2013
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2013-07-23
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, July 2013
| incorporation
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Free Download
(16 pages)
|