(TM01) Director's appointment was terminated on Thursday 26th October 2023
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, November 2023
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, November 2023
| resolution
|
Free Download
(3 pages)
|
(SH01) 12275304.70 GBP is the capital in company's statement on Tuesday 31st October 2023
filed on: 9th, November 2023
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 7th, November 2023
| resolution
|
Free Download
(3 pages)
|
(SH01) 12086780.45 GBP is the capital in company's statement on Thursday 5th October 2023
filed on: 24th, October 2023
| capital
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control Monday 5th July 2021
filed on: 3rd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 5th July 2021
filed on: 3rd, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 20th May 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(15 pages)
|
(SH01) 12086532.50 GBP is the capital in company's statement on Thursday 4th May 2023
filed on: 16th, June 2023
| capital
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, June 2023
| incorporation
|
Free Download
(46 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, June 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, June 2023
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Thursday 4th May 2023
filed on: 13th, June 2023
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 27th, May 2023
| resolution
|
Free Download
(1 page)
|
(SH01) 6996221.00 GBP is the capital in company's statement on Thursday 30th March 2023
filed on: 22nd, May 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 6302552.00 GBP is the capital in company's statement on Friday 30th September 2022
filed on: 18th, April 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 2969000.00 GBP is the capital in company's statement on Tuesday 20th September 2022
filed on: 18th, April 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 200000.00 GBP is the capital in company's statement on Monday 2nd August 2021
filed on: 31st, March 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 769000.00 GBP is the capital in company's statement on Monday 2nd August 2021
filed on: 31st, March 2023
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(30 pages)
|
(AD01) New registered office address 10 Ledbury Mews North London W11 2AF. Change occurred on Friday 16th December 2022. Company's previous address: 6 Chepstow Place London W2 4TA England.
filed on: 16th, December 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 4th October 2022
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 4th October 2022.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 4th October 2022.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 4th October 2022.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 4th October 2022.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed scale topco LIMITEDcertificate issued on 19/07/22
filed on: 19th, July 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA01) Previous accounting period shortened from Saturday 30th April 2022 to Thursday 31st March 2022
filed on: 17th, June 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 20th May 2022
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 6 Chepstow Place London W2 4TA. Change occurred on Tuesday 17th August 2021. Company's previous address: 11 Palace Court London W2 4LP United Kingdom.
filed on: 17th, August 2021
| address
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 12th, August 2021
| incorporation
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, August 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 7th July 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Monday 5th July 2021
filed on: 7th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Monday 5th July 2021
filed on: 7th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 5th July 2021.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 12th, April 2021
| incorporation
|
Free Download
(37 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 12th April 2021
capital
|
|