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Gazette. Gazette dissolved voluntary. |
2023-06-27 |
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Gazette. Gazette notice voluntary. |
2023-04-11 |
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Dissolution. Dissolution application strike off company. |
2023-04-03 |
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Accounts. Accounts type dormant. |
2023-01-31 |
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Confirmation statement. Statement with no updates. |
2023-01-10 |
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Officers. Officer name: Eps Secretaries Limited. Termination date: 2022-11-21. |
2022-11-22 |
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Officers. Termination date: 2022-04-30. Officer name: Peter Henry Williamson. |
2022-05-06 |
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Accounts. Accounts type dormant. |
2022-01-25 |
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Confirmation statement. Statement with no updates. |
2022-01-10 |
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Accounts. Accounts type dormant. |
2021-02-22 |
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Confirmation statement. Statement with no updates. |
2021-01-11 |
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Address. New address: Cms 1 - 3 Charter Square Sheffield S1 4HS. Old address: Cms 1 - 3 Charter Square Sheffield S1 4HS England. |
2020-12-07 |
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Address. Old address: Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England. New address: Cms 1 - 3 Charter Square Sheffield S1 4HS. |
2020-12-04 |
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Officers. Appointment date: 2020-04-30. Officer name: Mr Stephen Samuel Alexander Millar. |
2020-05-01 |
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Officers. Termination date: 2020-04-30. Officer name: Andrew Peter Inkester. |
2020-04-30 |
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Accounts. Accounts type dormant. |
2020-01-21 |
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Confirmation statement. Statement with no updates. |
2020-01-17 |
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Accounts. Accounts type dormant. |
2019-01-25 |
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Confirmation statement. Statement with no updates. |
2019-01-10 |
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Accounts. Accounts type dormant. |
2018-01-18 |
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Confirmation statement. Statement with updates. |
2018-01-11 |
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Address. Old address: C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England. New address: Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY. |
2018-01-10 |
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Officers. Change date: 2017-05-01. Officer name: Eps Secretaries Limited. |
2017-11-28 |
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Persons with significant control. Psc name: Cms Cameron Mckenna Nabarro Olswang Llp. Change date: 2017-05-01. |
2017-09-05 |
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Persons with significant control. Notification date: 2017-05-01. Psc name: Cms Cameron Mckenna Nabarro Olswang Llp. |
2017-09-04 |
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Persons with significant control. Psc name: Nabarro Llp. Cessation date: 2017-04-30. |
2017-09-04 |
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Address. New address: Cannon Place 78 Cannon Street London EC4N 6AF. Change date: 2017-04-28. Old address: 125 London Wall London EC2Y 5AL. |
2017-04-28 |
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Confirmation statement. Statement with updates. |
2017-02-09 |
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Address. New address: C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY. |
2017-02-09 |
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Accounts. Accounts type dormant. |
2017-01-26 |
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Officers. Termination date: 2016-09-23. Officer name: Jonathan Brian Cantor. |
2016-09-23 |
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Annual return. With made up date full list shareholders. |
2016-01-29 |
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Accounts. Accounts type dormant. |
2015-12-14 |
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Accounts. Accounts type dormant. |
2015-03-02 |
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Annual return. With made up date full list shareholders. |
2015-02-13 |
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Officers. Officer name: Eps Secretaries Limited. Change date: 2014-09-30. |
2015-02-13 |
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Address. Old address: Lacon House 84 Theobalds Road London WC1X 8RW. New address: 125 London Wall London EC2Y 5AL. Change date: 2014-09-30. |
2014-09-30 |
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Officers. Officer name: Charles Furness-Smith. |
2014-04-30 |
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Officers. Officer name: Joanna Marshall. |
2014-04-30 |
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Annual return. With made up date full list shareholders. |
2014-01-30 |
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Accounts. Accounts type dormant. |
2014-01-30 |
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Officers. Officer name: Gareth Jones. |
2013-03-21 |
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Officers. Officer name: Simon Johnston. |
2013-03-07 |
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Annual return. With made up date full list shareholders. |
2013-02-12 |
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Accounts. Accounts type dormant. |
2013-01-28 |
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Officers. Officer name: Mr Andrew Inkester. |
2013-01-24 |
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Officers. Officer name: Michael Hales. |
2012-04-12 |
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Annual return. With made up date full list shareholders. |
2012-01-31 |
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Address. Change date: 2012-01-31. Old address: Lacon House Theobalds Road London WC1X 8RW. |
2012-01-31 |
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Officers. Officer name: Michael Geoffrey Hales. Change date: 2012-01-01. |
2012-01-30 |
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