(CS01) Confirmation statement with no updates February 24, 2024
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 27th, October 2023
| other
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 27th, October 2023
| accounts
|
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: 27th, September 2023
| other
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, September 2023
| accounts
|
Free Download
(96 pages)
|
(CH03) On April 14, 2023 secretary's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on April 14, 2023
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: April 14, 2023) of a secretary
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 24, 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On November 3, 2022 new director was appointed.
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 3, 2022
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(16 pages)
|
(AUD) Auditor's resignation
filed on: 12th, July 2022
| auditors
|
Free Download
(2 pages)
|
(CH01) On February 28, 2022 director's details were changed
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 24, 2022
filed on: 6th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control February 28, 2022
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Anchor House 15-19 Britten Street Chelsea London SW33TY. Change occurred on February 28, 2022. Company's previous address: Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom.
filed on: 28th, February 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 11th, October 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates February 24, 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) Appointment (date: November 17, 2020) of a secretary
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on November 17, 2020
filed on: 26th, November 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment was terminated on June 3, 2020
filed on: 17th, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) On June 3, 2020 new director was appointed.
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 24, 2020
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Unit 14 Evenwood Close Runcorn WA7 1LZ. Change occurred on March 27, 2020. Company's previous address: Ineos Enterprises Group Limited Enterprises House, South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom.
filed on: 27th, March 2020
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control March 23, 2020
filed on: 27th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, February 2019
| incorporation
|
Free Download
(45 pages)
|
(SH01) Capital declared on February 25, 2019: 1.00 EUR
capital
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(AA01) Current accounting reference period shortened from February 28, 2020 to December 31, 2019
filed on: 25th, February 2019
| accounts
|
Free Download
(1 page)
|