(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(14 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 11th, October 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 11th, October 2023
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, October 2023
| accounts
|
Free Download
(66 pages)
|
(CS01) Confirmation statement with updates 4th May 2023
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 27th October 2022: 2.00 GBP
filed on: 15th, November 2022
| capital
|
Free Download
(3 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 22nd, September 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 22nd, September 2022
| accounts
|
Free Download
(67 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(14 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 22nd, September 2022
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 4th May 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 8th April 2022
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th April 2022
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th April 2022
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 8th April 2022
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th April 2022
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 8th April 2022
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 101641030001 in full
filed on: 8th, April 2022
| mortgage
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 3rd, June 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 3rd, June 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 3rd, June 2021
| accounts
|
Free Download
(60 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 4th May 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 11th, December 2020
| accounts
|
Free Download
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 11th, December 2020
| other
|
Free Download
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 11th, December 2020
| accounts
|
Free Download
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 11th, December 2020
| other
|
Free Download
|
(CS01) Confirmation statement with no updates 4th May 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 29th January 2020
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 4th May 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 1st February 2019 director's details were changed
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st February 2019
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates 4th May 2018
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 31st December 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Intermediate Capital Group Plc Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom on 26th May 2017 to Glovers House Glovers End Bexhill-on-Sea TN39 5ES
filed on: 26th, May 2017
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 4th May 2017
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, January 2017
| resolution
|
Free Download
|
(MR01) Registration of charge 101641030001, created on 17th December 2016
filed on: 20th, December 2016
| mortgage
|
Free Download
(50 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th December 2016
filed on: 7th, December 2016
| resolution
|
Free Download
(3 pages)
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(CONNOT) Notice of change of name
filed on: 7th, December 2016
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 5th, May 2016
| incorporation
|
Free Download
(26 pages)
|