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ISP CHILE LIMITED

Company number 09608523

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
06 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
06 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
06 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
17 Dec 2021 MR01 Registration of charge 096085230005, created on 14 December 2021
09 Jul 2021 MR01 Registration of charge 096085230004, created on 6 July 2021
15 Jun 2021 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom to 100 New Bridge Street London EC4V 6JA on 15 June 2021
12 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 August 2020
12 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/20
12 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/20
11 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/20
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
14 Oct 2020 CS01 Confirmation statement made on 26 May 2020 with updates
19 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/19
19 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/19
19 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/19
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 7,746,997
  • EUR 428,123
31 Mar 2020 AA Accounts for a dormant company made up to 31 August 2019
13 Nov 2019 MR01 Registration of charge 096085230003, created on 8 November 2019
17 Sep 2019 TM01 Termination of appointment of Charles David Robinson as a director on 16 September 2019
06 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with updates
01 May 2019 AA Accounts for a dormant company made up to 31 August 2018
21 Mar 2019 PSC07 Cessation of Permotio Learning Sarl as a person with significant control on 13 March 2019
21 Mar 2019 PSC02 Notification of International Schools Partnership Limited as a person with significant control on 13 March 2019