(AD01) New registered office address The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF. Change occurred on December 19, 2023. Company's previous address: 5 Fleet Place London EC4M 7rd England.
filed on: 19th, December 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 23rd, May 2023
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on March 11, 2022
filed on: 28th, June 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 23rd, June 2022
| accounts
|
Free Download
(4 pages)
|
(CH01) On July 1, 2021 director's details were changed
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On December 11, 2021 director's details were changed
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 2nd, November 2021
| accounts
|
Free Download
(4 pages)
|
(CH01) On May 2, 2021 director's details were changed
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On May 2, 2021 director's details were changed
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On April 10, 2021 director's details were changed
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On January 8, 2021 director's details were changed
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On March 1, 2021 director's details were changed
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On May 1, 2020 director's details were changed
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on December 4, 2020 - 14.00 GBP
filed on: 16th, December 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 16th, December 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 12th, October 2020
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on May 20, 2020
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) On January 29, 2020 new director was appointed.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 29, 2020: 15.00 GBP
filed on: 30th, January 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(4 pages)
|
(CH01) On December 9, 2019 director's details were changed
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On December 9, 2019 director's details were changed
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 9, 2019
filed on: 12th, September 2019
| officers
|
Free Download
(1 page)
|
(AP01) On September 9, 2019 new director was appointed.
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on July 1, 2019: 14.00 GBP
filed on: 3rd, July 2019
| capital
|
Free Download
(3 pages)
|
(AP01) On July 1, 2019 new director was appointed.
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on April 30, 2019
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on April 25, 2019
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) On April 25, 2019 new director was appointed.
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On April 25, 2019 new director was appointed.
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on February 12, 2019: 13.00 GBP
filed on: 14th, February 2019
| capital
|
Free Download
(3 pages)
|
(AP01) On February 12, 2019 new director was appointed.
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On January 14, 2019 director's details were changed
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, September 2018
| accounts
|
Free Download
(5 pages)
|
(AP01) On September 11, 2018 new director was appointed.
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On September 11, 2018 new director was appointed.
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 11, 2018
filed on: 14th, September 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 6th, September 2018
| accounts
|
Free Download
(5 pages)
|
(AP01) On May 16, 2018 new director was appointed.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On March 28, 2018 director's details were changed
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on February 14, 2018
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
|
(AP01) On February 14, 2018 new director was appointed.
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(3 pages)
|
(AP01) On September 5, 2017 new director was appointed.
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 5, 2017
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, October 2016
| resolution
|
Free Download
(49 pages)
|
(SH01) Capital declared on August 24, 2016: 11.00 GBP
filed on: 19th, October 2016
| capital
|
Free Download
(8 pages)
|
(AP01) On September 5, 2016 new director was appointed.
filed on: 15th, September 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On September 5, 2016 new director was appointed.
filed on: 15th, September 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On September 5, 2016 new director was appointed.
filed on: 15th, September 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On September 5, 2016 new director was appointed.
filed on: 15th, September 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On September 5, 2016 new director was appointed.
filed on: 15th, September 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On September 5, 2016 new director was appointed.
filed on: 15th, September 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On September 5, 2016 new director was appointed.
filed on: 14th, September 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On September 5, 2016 new director was appointed.
filed on: 14th, September 2016
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, March 2016
| incorporation
|
Free Download
(32 pages)
|