(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
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2022
filed on: 9th, October 2023
| accounts
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Free Download
(23 pages)
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(AP04) On June 29, 2023 - new secretary appointed
filed on: 6th, October 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates July 25, 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(6 pages)
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(AA) Group of companies' accounts made up to December 31, 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(44 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, September 2022
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, September 2022
| incorporation
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Free Download
(13 pages)
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(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)
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(CS01) Confirmation statement with no updates July 25, 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: August 1, 2022
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
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(AP01) On August 1, 2022 new director was appointed.
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 16th, August 2022
| mortgage
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Free Download
(1 page)
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(CH01) On August 1, 2022 director's details were changed
filed on: 16th, August 2022
| officers
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control August 1, 2022
filed on: 16th, August 2022
| persons with significant control
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Free Download
(2 pages)
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(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)
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(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)
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(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)
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(SH03) Report of purchase of own shares
filed on: 14th, March 2021
| capital
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 28th, October 2020
| capital
|
Free Download
(2 pages)
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(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)
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(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
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Free Download
(1 page)
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(SH01) Capital declared on February 17, 2020: 100000.00 GBP
filed on: 12th, March 2020
| capital
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Free Download
(8 pages)
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(AD03) Registered inspection location new location: 3 Bunhill Row London EC1Y 8YZ.
filed on: 14th, February 2020
| address
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Free Download
(1 page)
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(SH01) Capital declared on December 19, 2019: 99000.00 GBP
filed on: 7th, January 2020
| capital
|
Free Download
(6 pages)
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(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
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Free Download
(1 page)
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(SH01) Capital declared on October 4, 2019: 97000.00 GBP
filed on: 31st, October 2019
| capital
|
Free Download
(7 pages)
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(SH02) Sub-division of shares on October 4, 2019
filed on: 28th, October 2019
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 28th, October 2019
| capital
|
Free Download
(2 pages)
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(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)
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(MR01) Registration of charge 121251370001, created on October 4, 2019
filed on: 10th, October 2019
| mortgage
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Free Download
(59 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, July 2019
| incorporation
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Free Download
(9 pages)
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(SH01) Capital declared on July 26, 2019: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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