(PSC04) Change to a person with significant control 2nd January 2024
filed on: 18th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 18th January 2024. New Address: 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL. Previous address: 169 Piccadilly Mayfair London W1J 9EH United Kingdom
filed on: 18th, January 2024
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th September 2022
filed on: 28th, December 2023
| accounts
|
Free Download
(7 pages)
|
(AA01) Current accounting period shortened from 30th March 2023 to 30th September 2022
filed on: 28th, December 2023
| accounts
|
Free Download
(1 page)
|
(AA01) Accounting reference date changed from 30th September 2022 to 30th March 2023
filed on: 30th, June 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 11th June 2023
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 11th June 2022
filed on: 24th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 11th June 2021
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 13th October 2020
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 13th October 2020. New Address: 169 Piccadilly Mayfair London W1J 9EH. Previous address: Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
filed on: 13th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th September 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 11th June 2020
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 11th June 2019
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st March 2019: 110.00 GBP
filed on: 1st, April 2019
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 5th November 2018
filed on: 5th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 5th November 2018. New Address: Palladium House 1-4 Argyll Street London W1F 7LD. Previous address: 30 Oppidans Road London NW3 3AG
filed on: 5th, November 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 11th June 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting reference date changed from 30th June 2017 to 30th September 2017
filed on: 14th, February 2018
| accounts
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th September 2017
filed on: 14th, February 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 11th June 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 11th June 2016 with full list of members
filed on: 1st, July 2016
| annual return
|
Free Download
(6 pages)
|
(CH01) On 16th May 2016 director's details were changed
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 16th February 2016. New Address: 30 Oppidans Road London NW3 3AG. Previous address: 307C Finchley Road Hampstead London NW3 6EH England
filed on: 16th, February 2016
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed a scala LTDcertificate issued on 20/01/16
filed on: 20th, January 2016
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 11th, June 2015
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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