Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2021 |
PSC07 |
Cessation of Jill James as a person with significant control on 18 January 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 January 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from Mavern House Corsham Road Shaw Melksham Wiltshire SN12 8EH to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 January 2021
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Ms Jill James on 22 December 2020
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22 Dec 2020 |
PSC04 |
Change of details for Ms Jill James as a person with significant control on 22 December 2020
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 21/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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04 Jun 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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10 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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02 Sep 2019 |
PSC04 |
Change of details for Ms Jill James as a person with significant control on 2 September 2019
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02 Sep 2019 |
CH01 |
Director's details changed for Ms Jill James on 2 September 2019
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25 Jul 2019 |
AD02 |
Register inspection address has been changed from 50 the Terrace Torquay Devon TQ1 1DD England to Century House Nicholson Road Torquay Devon TQ2 7TD
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09 Jan 2019 |
MR04 |
Satisfaction of charge 082501280001 in full
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09 Jan 2019 |
MR04 |
Satisfaction of charge 082501280002 in full
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04 Jan 2019 |
MR01 |
Registration of charge 082501280004, created on 21 December 2018
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04 Jan 2019 |
MR01 |
Registration of charge 082501280005, created on 21 December 2018
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04 Jan 2019 |
MR01 |
Registration of charge 082501280003, created on 21 December 2018
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21 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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21 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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12 Oct 2017 |
PSC04 |
Change of details for Ms Jill James as a person with significant control on 12 October 2017
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