(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 15th, January 2024
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 19th December 2023: 3392724.70 GBP
filed on: 4th, January 2024
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 24th, October 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 3rd October 2023: 3392724.60 GBP
filed on: 20th, October 2023
| capital
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 6th October 2023
filed on: 6th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 6th October 2023. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: 5 Fleet Place London United Kingdom EC4M 7rd United Kingdom
filed on: 6th, October 2023
| address
|
Free Download
(1 page)
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(AP04) New secretary appointment on 27th September 2023
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 30th June 2022
filed on: 8th, April 2023
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 3rd March 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 1st December 2022. New Address: 5 Fleet Place London United Kingdom EC4M 7rd. Previous address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
filed on: 1st, December 2022
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 18th November 2022. New Address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF. Previous address: 5 Fleet Place London EC4M 7rd England
filed on: 18th, November 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 30th June 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 3rd March 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 3rd March 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 30th June 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(25 pages)
|
(MR01) Registration of charge 118590370004, created on 12th February 2021
filed on: 15th, February 2021
| mortgage
|
Free Download
(31 pages)
|
(MR04) Satisfaction of charge 118590370002 in full
filed on: 10th, February 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 118590370001 in full
filed on: 10th, February 2021
| mortgage
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 23rd December 2020: 3392724.50 GBP
filed on: 4th, February 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 4th, February 2021
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 118590370003, created on 16th December 2020
filed on: 21st, December 2020
| mortgage
|
Free Download
(69 pages)
|
(AA) Full accounts for the period ending 30th June 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates 3rd March 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 118590370002, created on 28th February 2020
filed on: 9th, March 2020
| mortgage
|
Free Download
(82 pages)
|
(PSC05) Change to a person with significant control 21st May 2019
filed on: 5th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 21st May 2019. New Address: 5 Fleet Place London EC4M 7rd. Previous address: 21 Gloucester Place 2nd Floor London W1U 8HR United Kingdom
filed on: 21st, May 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 3rd, April 2019
| resolution
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 31st December 2019 to 30th June 2019
filed on: 27th, March 2019
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 14th March 2019: 3392724.40 GBP
filed on: 26th, March 2019
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 118590370001, created on 14th March 2019
filed on: 16th, March 2019
| mortgage
|
Free Download
(39 pages)
|
(AA01) Current accounting period shortened from 31st March 2020 to 31st December 2019
filed on: 4th, March 2019
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 4th, March 2019
| incorporation
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Free Download
(24 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 4th March 2019: 0.10 GBP
capital
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