AD02 |
Location of register of charges has been changed from 3 Bunhill Row London EC1Y 8YZ England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF at an unknown date
filed on: 9th, October 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(23 pages)
|
AP04 |
On June 29, 2023 - new secretary appointed
filed on: 6th, October 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 25, 2023
filed on: 7th, August 2023
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(44 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, September 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, September 2022
|
incorporation |
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on September 14, 2022
filed on: 14th, September 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 25, 2022
filed on: 31st, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 1, 2022
filed on: 16th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On August 1, 2022 new director was appointed.
filed on: 16th, August 2022
|
officers |
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, August 2022
|
mortgage |
Free Download
(1 page)
|
CH01 |
On August 1, 2022 director's details were changed
filed on: 16th, August 2022
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control August 1, 2022
filed on: 16th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement August 16, 2022
filed on: 16th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On August 1, 2022 new director was appointed.
filed on: 16th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 1, 2022
filed on: 16th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 1, 2022
filed on: 16th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 1, 2022
filed on: 16th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 1, 2022
filed on: 16th, August 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 3 Bunhill Row London EC1Y 8YZ on October 1, 2021
filed on: 1st, October 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 25, 2021
filed on: 6th, August 2021
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 27th, July 2021
|
accounts |
Free Download
(42 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, July 2021
|
resolution |
Free Download
(6 pages)
|
SH01 |
Capital declared on June 30, 2021: 103305.90 GBP
filed on: 9th, July 2021
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 15, 2021 - 103101.69 GBP
filed on: 14th, March 2021
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, March 2021
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, October 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, October 2020
|
resolution |
Free Download
(6 pages)
|
SH01 |
Capital declared on October 2, 2020: 103901.69 GBP
filed on: 9th, October 2020
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates July 25, 2020
filed on: 29th, July 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to December 31, 2020
filed on: 16th, April 2020
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on February 17, 2020: 100000.00 GBP
filed on: 12th, March 2020
|
capital |
Free Download
(8 pages)
|
AD03 |
Registered inspection location new location: 3 Bunhill Row London EC1Y 8YZ.
filed on: 14th, February 2020
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on December 19, 2019: 99000.00 GBP
filed on: 7th, January 2020
|
capital |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 47 Queen Anne Street London W1G 9JG England to 2 Eastbourne Terrace London W2 6LG on November 7, 2019
filed on: 7th, November 2019
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on October 4, 2019: 97000.00 GBP
filed on: 31st, October 2019
|
capital |
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on October 4, 2019
filed on: 28th, October 2019
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, October 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, October 2019
|
resolution |
Free Download
(60 pages)
|
AP01 |
On October 4, 2019 new director was appointed.
filed on: 15th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 4, 2019 new director was appointed.
filed on: 15th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 4, 2019 new director was appointed.
filed on: 15th, October 2019
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 121251370001, created on October 4, 2019
filed on: 10th, October 2019
|
mortgage |
Free Download
(59 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2019
|
incorporation |
Free Download
(9 pages)
|
SH01 |
Capital declared on July 26, 2019: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|