(SH08) Change of share class name or designation
filed on: 29th, January 2024
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, January 2024
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, January 2024
| incorporation
|
Free Download
(10 pages)
|
(PSC05) Change to a person with significant control Thursday 21st December 2023
filed on: 9th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 21st December 2023.
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 21st December 2023.
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 21st December 2023.
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address The Scalpel 18th Floor 52 Lime Street London EC3M 7AF. Change occurred on Tuesday 9th January 2024. Company's previous address: Unit E2 Rock Business Park the Hollow Washington Pulborough West Sussex RH20 3GR United Kingdom.
filed on: 9th, January 2024
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 21st December 2023
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to Saturday 30th September 2023 (was Sunday 31st December 2023).
filed on: 9th, January 2024
| accounts
|
Free Download
(1 page)
|
(AP03) Appointment (date: Thursday 21st December 2023) of a secretary
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 112798810001 satisfaction in full.
filed on: 21st, December 2023
| mortgage
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Friday 4th March 2022
filed on: 10th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 18th September 2023 director's details were changed
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 27th March 2023
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Saturday 1st April 2023 director's details were changed
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Friday 30th September 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(8 pages)
|
(PSC07) Cessation of a person with significant control Friday 4th March 2022
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 4th March 2022
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 4th March 2022
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 4th March 2022.
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 4th March 2022
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 27th March 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 112798810001, created on Friday 4th March 2022
filed on: 7th, March 2022
| mortgage
|
Free Download
(33 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Saturday 27th March 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 27th March 2020
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, December 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, November 2019
| resolution
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates Wednesday 27th March 2019
filed on: 5th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thursday 29th March 2018
filed on: 2nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Sunday 30th September 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 29th March 2018
filed on: 20th, April 2018
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thursday 29th March 2018
filed on: 18th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 29th March 2018
filed on: 18th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, April 2018
| resolution
|
Free Download
(23 pages)
|
(NEWINC) Company registration
filed on: 28th, March 2018
| incorporation
|
Free Download
(11 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 28th March 2018
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|