PIL MEXICO HOLDINGS 1 LIMITED

Company number 09855964

Date	Type	Description	View / Download
01 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 August 2020	(12 pages)
01 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20	(1 page)
15 Jun 2021	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU England to 100 New Bridge Street London EC4V 6JA on 15 June 2021	(1 page)
09 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	(3 pages)
08 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	(78 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 51,459,335	(3 pages)
09 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	(4 pages)
14 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 August 2019	(12 pages)
14 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19	(74 pages)
14 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19	(1 page)
14 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19	(3 pages)
15 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
13 Nov 2019	MR01	Registration of charge 098559640003, created on 8 November 2019	(68 pages)
17 Sep 2019	TM01	Termination of appointment of Charles David Robinson as a director on 16 September 2019	(1 page)
29 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 August 2018	(12 pages)
29 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18	(58 pages)
15 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(1 page)
15 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(3 pages)
02 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(1 page)
21 Mar 2019	PSC07	Cessation of Permotio Learning Sarl as a person with significant control on 6 April 2016	(1 page)
21 Mar 2019	PSC02	Notification of International Schools Partnership Limited as a person with significant control on 6 April 2016	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(4 pages)
26 Nov 2018	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom to 101 Wigmore Street London W1U 1QU on 26 November 2018	(1 page)
06 Sep 2018	MR01	Registration of charge 098559640002, created on 31 August 2018	(63 pages)
20 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(11 pages)