MR01 |
Registration of charge 110316320012, created on 2023-10-31
filed on: 3rd, November 2023
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 110316320011, created on 2023-09-14
filed on: 25th, September 2023
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 110316320010, created on 2023-09-14
filed on: 15th, September 2023
| mortgage
|
Free Download
(62 pages)
|
SH19 |
Statement of Capital on 2023-05-26: 206.93 GBP
filed on: 26th, May 2023
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 23/05/23
filed on: 26th, May 2023
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 26th, May 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, May 2023
| resolution
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-05-05
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2023-05-05) of a secretary
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 King William Street London EC4N 7AF. Change occurred on 2023-05-05. Company's previous address: The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England.
filed on: 5th, May 2023
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-04-06: 206.93 GBP
filed on: 11th, April 2023
| capital
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 4th, April 2023
| accounts
|
Free Download
(30 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-06-30
filed on: 4th, April 2023
| accounts
|
Free Download
(18 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, August 2022
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-08-22: 205.93 GBP
filed on: 22nd, August 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-08-05: 205.93 GBP
filed on: 22nd, August 2022
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 05/08/22
filed on: 22nd, August 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, August 2022
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 9th, August 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, August 2022
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, June 2022
| resolution
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 06/05/22
filed on: 6th, June 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, June 2022
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-06-06: 204.93 GBP
filed on: 6th, June 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-05-06: 204.93 GBP
filed on: 1st, June 2022
| capital
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2022-05-05: 203.93 GBP
filed on: 5th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-11-12: 203.93 GBP
filed on: 4th, May 2022
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 4th, May 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, May 2022
| resolution
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 12/11/21
filed on: 4th, May 2022
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-06-30
filed on: 19th, January 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2020-06-30
filed on: 7th, May 2021
| accounts
|
Free Download
(19 pages)
|
SH19 |
Statement of Capital on 2021-01-06: 201.94 GBP
filed on: 6th, January 2021
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 15/12/20
filed on: 6th, January 2021
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, January 2021
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, January 2021
| resolution
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 110316320009, created on 2020-09-22
filed on: 25th, September 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 110316320008, created on 2020-09-14
filed on: 24th, September 2020
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 110316320007, created on 2020-09-15
filed on: 18th, September 2020
| mortgage
|
Free Download
(57 pages)
|
AA |
Full accounts data made up to 2019-06-30
filed on: 17th, December 2019
| accounts
|
Free Download
(19 pages)
|
AD01 |
New registered office address The Scalpel 18th Floor 52 Lime Street London EC3M 7AF. Change occurred on 2019-10-21. Company's previous address: 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom.
filed on: 21st, October 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, August 2019
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 27th, August 2019
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2019-08-27: 202.93 GBP
filed on: 27th, August 2019
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 23/08/19
filed on: 27th, August 2019
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-06-30
filed on: 6th, November 2018
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened from 2018-10-31 to 2018-06-30
filed on: 8th, August 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 110316320006, created on 2018-01-10
filed on: 17th, January 2018
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 110316320005, created on 2018-01-10
filed on: 17th, January 2018
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 110316320004, created on 2018-01-10
filed on: 15th, January 2018
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 110316320003, created on 2018-01-10
filed on: 11th, January 2018
| mortgage
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, January 2018
| resolution
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2017-12-15: 202.93 GBP
filed on: 29th, December 2017
| capital
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 110316320002, created on 2017-12-19
filed on: 19th, December 2017
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 110316320001, created on 2017-12-15
filed on: 18th, December 2017
| mortgage
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 25th, October 2017
| incorporation
|
Free Download
(11 pages)
|