(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, June 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2023/02/12
filed on: 13th, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) Change of registered address from 5 Fleet Place London EC4M 7rd on 2022/11/26 to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
filed on: 26th, November 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 22nd, July 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2022/02/12
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, April 2021
| accounts
|
Free Download
(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 3rd, April 2021
| incorporation
|
Free Download
(36 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, April 2021
| resolution
|
Free Download
(18 pages)
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(SH08) Change of share class name or designation
filed on: 3rd, April 2021
| capital
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Free Download
(2 pages)
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(SH01) 1159056.00 EUR is the capital in company's statement on 2021/03/02
filed on: 26th, March 2021
| capital
|
Free Download
(3 pages)
|
(AP02) New person appointed on 2021/03/02 to the position of a member
filed on: 25th, March 2021
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2019/11/28
filed on: 25th, March 2021
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021/02/12
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2021/03/02.
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/02/12
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(6 pages)
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(PSC04) Change to a person with significant control 2018/07/11
filed on: 20th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(SH01) 865183.00 EUR is the capital in company's statement on 2019/11/28
filed on: 19th, December 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, December 2019
| resolution
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates 2019/02/12
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2018/07/11.
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/07/11.
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 779166.00 EUR is the capital in company's statement on 2018/07/11
filed on: 2nd, October 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, September 2018
| resolution
|
Free Download
(35 pages)
|
(SH06) Shares cancellation. Statement of capital on 2018/06/26654166.00 EUR
filed on: 9th, July 2018
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, July 2018
| incorporation
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 9th, July 2018
| resolution
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2018/02/12
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2017/06/28
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
(SH01) 657617.00 EUR is the capital in company's statement on 2017/05/24
filed on: 3rd, July 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 679133.00 EUR is the capital in company's statement on 2016/06/03
filed on: 24th, May 2017
| capital
|
Free Download
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(RESOLUTIONS) Resolution of shares purchase
filed on: 24th, May 2017
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of shares purchase
filed on: 24th, May 2017
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of shares purchase
filed on: 24th, May 2017
| resolution
|
Free Download
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(SH06) Shares cancellation. Statement of capital on 2016/10/11624284.00 EUR
filed on: 24th, May 2017
| capital
|
Free Download
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(SH06) Shares cancellation. Statement of capital on 2016/06/30637433.00 EUR
filed on: 24th, May 2017
| capital
|
Free Download
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(SH06) Shares cancellation. Statement of capital on 2016/06/01645800.00 EUR
filed on: 24th, May 2017
| capital
|
Free Download
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(CS01) Confirmation statement with updates 2017/02/12
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(11 pages)
|
(SH01) 687500.00 EUR is the capital in company's statement on 2016/05/24
filed on: 5th, May 2017
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 4th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/12
filed on: 25th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 24th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/12
filed on: 12th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 637500.00 EUR is the capital in company's statement on 2015/02/12
capital
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(SH01) 637500.00 EUR is the capital in company's statement on 2014/07/16
filed on: 1st, August 2014
| capital
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2014/07/16.
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/07/16.
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
(SH01) 136720.00 EUR is the capital in company's statement on 2014/04/25
filed on: 8th, July 2014
| capital
|
Free Download
(5 pages)
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(SH01) 614220.00 EUR is the capital in company's statement on 2014/05/20
filed on: 8th, July 2014
| capital
|
Free Download
(4 pages)
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(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/02/28.
filed on: 3rd, April 2014
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 12th, February 2014
| incorporation
|
Free Download
(31 pages)
|