AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, July 2023
| accounts
|
Free Download
(17 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, June 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 15th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Wed, 30th Oct 2019
filed on: 11th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Mon, 21st Oct 2019
filed on: 28th, March 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 10th Aug 2022: 203.00 GBP
filed on: 14th, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Sun, 15th May 2022
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 30th Sep 2021: 202.00 GBP
filed on: 9th, May 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(18 pages)
|
SH01 |
Capital declared on Fri, 18th Jun 2021: 201.00 GBP
filed on: 7th, July 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th May 2021
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 1st, October 2020
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, October 2020
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 1st Oct 2020: 200.00 GBP
filed on: 1st, October 2020
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 22/09/20
filed on: 1st, October 2020
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Fri, 15th May 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom on Fri, 1st Nov 2019 to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
filed on: 1st, November 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 8th, October 2019
| accounts
|
Free Download
|
AP01 |
On Thu, 26th Sep 2019 new director was appointed.
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Sep 2019 new director was appointed.
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 26th Sep 2019
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 26th Sep 2019
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 26th Sep 2019
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 26th Sep 2019
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 15th Jun 2018: 100.00 GBP
filed on: 3rd, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th Sep 2018: 200.00 GBP
filed on: 3rd, September 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 15th May 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 17th, May 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 13th Jul 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 113645460001, created on Fri, 15th Jun 2018
filed on: 25th, June 2018
| mortgage
|
Free Download
(34 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, May 2018
| incorporation
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Wed, 16th May 2018: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
|