|
Confirmation statement. Statement with updates. |
2024-03-01 |
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Accounts. Accounts type full. |
2024-01-10 |
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|
Capital. Capital allotment shares. |
2023-10-25 |
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|
Confirmation statement. Statement with no updates. |
2023-02-16 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-10-04 |
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Accounts. Legacy. |
2022-10-04 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-04 |
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|
Confirmation statement. Statement with no updates. |
2022-01-27 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-10-19 |
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|
Accounts. Legacy. |
2021-10-19 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-19 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-19 |
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Address. New address: 2 Temple Back East Temple Quay Bristol BS1 6EG. |
2021-04-09 |
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|
Address. New address: 2 Temple Back East Temple Quay Bristol BS1 6EG. |
2021-04-09 |
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|
Officers. Officer name: Stefano Alfonsi. Termination date: 2021-03-15. |
2021-04-08 |
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|
Officers. Appointment date: 2021-03-15. Officer name: Mr Jonathan William Hurd. |
2021-04-08 |
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|
Confirmation statement. Statement with no updates. |
2021-03-01 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2020-12-21 |
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|
Accounts. Legacy. |
2020-12-21 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-12-21 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-12-21 |
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|
Miscellaneous. Description: S1096 Court Order to Rectify. |
2020-06-16 |
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|
Persons with significant control. Psc name: Chip Us Finco Limited. Change date: 2019-04-29. |
2020-04-02 |
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|
Persons with significant control. Change date: 2019-04-29. Psc name: Chip Finco Limited. |
2020-04-02 |
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|
Persons with significant control. Psc name: Chip Finco Limited. Change date: 2019-03-08. |
2020-04-02 |
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|
Persons with significant control. Psc name: Chip Us Finco Limited. Notification date: 2019-03-08. |
2020-04-02 |
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|
Persons with significant control. Notification date: 2018-07-19. Psc name: Chip Finco Limited. |
2020-03-31 |
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|
Confirmation statement. Statement with updates. |
2020-03-30 |
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|
Persons with significant control. Withdrawal date: 2020-03-30. |
2020-03-30 |
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|
Accounts. Accounts type full. |
2019-09-27 |
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|
Capital. Second filing capital allotment shares. |
2019-09-19 |
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|
Capital. Second filing capital allotment shares. |
2019-09-19 |
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|
Capital. Second filing capital allotment shares. |
2019-09-19 |
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|
Confirmation statement. Statement with updates. |
2019-05-16 |
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|
Resolution. Description: Resolutions. |
2019-04-29 |
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|
Officers. Appointment date: 2019-04-25. Officer name: Mr Jonathan William Hurd. |
2019-04-26 |
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|
Address. Change date: 2019-04-26. Old address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London England and Wales EC4N 8AD United Kingdom. New address: The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ. |
2019-04-26 |
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|
Capital. Capital allotment shares. |
2019-03-25 |
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|
Capital. Capital allotment shares. |
2018-11-01 |
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|
Capital. Capital allotment shares. |
2018-09-18 |
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|
Capital. Date: 2018-07-17. |
2018-09-13 |
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|
Capital. Capital redomination of shares. |
2018-09-13 |
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|
Capital. Capital allotment shares. |
2018-08-16 |
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|
Officers. Officer name: Mr Stefano Alfonsi. Appointment date: 2018-07-19. |
2018-08-06 |
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|
Officers. Officer name: Mrs Victoria Mary Silvester. Appointment date: 2018-07-19. |
2018-08-03 |
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|
Officers. Officer name: Justin Lamont Herridge. Termination date: 2018-07-19. |
2018-08-02 |
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|
Officers. Officer name: Andrea Williams. Termination date: 2018-07-19. |
2018-08-02 |
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|
Mortgage. Charge creation date: 2018-07-11. Charge number: 111698510001. |
2018-07-25 |
View Report |
