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SCARLET NB UK LTD

Company number 13325514

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2025	CH01	Director's details changed for Mr James Alexander Dewar on 1 January 2024	View PDF Director's details changed for Mr James Alexander Dewar on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	CH01	Director's details changed for Mr James Alexander Dewar on 1 October 2024	View PDF Director's details changed for Mr James Alexander Dewar on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CH01	Director's details changed for Mr James Alexander Cox on 1 March 2024	View PDF Director's details changed for Mr James Alexander Cox on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC05	Change of details for Scarlet Global Holdings Ltd as a person with significant control on 1 March 2024	View PDF Change of details for Scarlet Global Holdings Ltd as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Mr James Alexander Dewar on 1 March 2024	View PDF Director's details changed for Mr James Alexander Dewar on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CH01	Director's details changed for Mr James Alexander Dewar on 7 October 2022	View PDF Director's details changed for Mr James Alexander Dewar on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2022	AD01	Registered office address changed from 69 Old Street London EC1V 9HX England to 12 New Fetter Lane London EC4A 1JP on 7 October 2022	View PDF Registered office address changed from 69 Old Street London EC1V 9HX England to 12 New Fetter Lane London EC4A 1JP on 7 October 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AD01	Registered office address changed from 144 Edgeley Road London SW4 6HB United Kingdom to 69 Old Street London EC1V 9HX on 11 October 2021	View PDF Registered office address changed from 144 Edgeley Road London SW4 6HB United Kingdom to 69 Old Street London EC1V 9HX on 11 October 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-09 GBP 1 - link opens in a new window - 20 pages (20 pages)

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