CS01 |
Confirmation statement with updates 2024-01-04
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-12-15: 2362.29 GBP
filed on: 8th, January 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-10-19: 2362.28 GBP
filed on: 3rd, January 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-10-19: 2362.27 GBP
filed on: 15th, December 2023
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 111342100015, created on 2023-08-18
filed on: 30th, August 2023
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 111342100012, created on 2023-08-23
filed on: 30th, August 2023
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 111342100016, created on 2023-08-18
filed on: 30th, August 2023
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 111342100013, created on 2023-08-23
filed on: 30th, August 2023
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 111342100017, created on 2023-08-18
filed on: 30th, August 2023
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 111342100014, created on 2023-08-23
filed on: 30th, August 2023
| mortgage
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 15th, July 2023
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2019-10-21 director's details were changed
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2019-10-21
filed on: 28th, March 2023
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 111342100009, created on 2023-01-04
filed on: 12th, January 2023
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 111342100010, created on 2023-01-04
filed on: 12th, January 2023
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 111342100011, created on 2023-01-04
filed on: 12th, January 2023
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2023-01-04
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 111342100008, created on 2022-12-23
filed on: 29th, December 2022
| mortgage
|
Free Download
(55 pages)
|
SH01 |
Statement of Capital on 2022-08-10: 2362.26 GBP
filed on: 14th, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 18th, July 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2022-01-04
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 10th, August 2021
| accounts
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2021-06-18: 2362.25 GBP
filed on: 7th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-10-30: 2362.24 GBP
filed on: 2nd, July 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-04
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 16th, October 2020
| accounts
|
Free Download
(21 pages)
|
SH20 |
Statement by Directors
filed on: 1st, October 2020
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/09/20
filed on: 1st, October 2020
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2020-10-01: 2362.23 GBP
filed on: 1st, October 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, October 2020
| resolution
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019-02-28
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-01-04
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2019-02-28
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2019-11-01
filed on: 1st, November 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 8th, October 2019
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2019-09-26
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-09-26
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-09-26
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-09-26
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-09-26
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-09-26
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2019-01-31 to 2018-12-31
filed on: 6th, June 2019
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 111342100005, created on 2019-03-18
filed on: 25th, March 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 111342100006, created on 2019-03-18
filed on: 25th, March 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 111342100007, created on 2019-03-18
filed on: 25th, March 2019
| mortgage
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, March 2019
| resolution
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 111342100003, created on 2019-03-06
filed on: 13th, March 2019
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 111342100004, created on 2019-03-06
filed on: 13th, March 2019
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 111342100002, created on 2019-03-06
filed on: 13th, March 2019
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 111342100001, created on 2019-03-06
filed on: 8th, March 2019
| mortgage
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 2019-01-04
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2018-07-13
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-05-04: 1567.11 GBP
filed on: 31st, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-05-22: 2362.23 GBP
filed on: 31st, May 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 23rd, May 2018
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 25th, April 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-03-23: 540.01 GBP
filed on: 16th, April 2018
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 5th, January 2018
| incorporation
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2018-01-05: 0.01 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|