|
Accounts. Accounts type total exemption full. |
2023-12-11 |
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Incorporation. Memorandum articles. |
2023-03-29 |
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Resolution. Description: Resolutions. |
2023-03-29 |
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Officers. Officer name: Dan Grandage. Termination date: 2023-03-02. |
2023-03-06 |
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Confirmation statement. Statement with no updates. |
2023-03-03 |
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Accounts. Accounts type total exemption full. |
2022-12-16 |
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Officers. Officer name: Nina Elizabeth Reid. Termination date: 2022-07-11. |
2022-07-29 |
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Confirmation statement. Statement with no updates. |
2022-03-03 |
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Officers. Appointment date: 2022-01-28. Officer name: Mr James Henry Richard Manning. |
2022-02-18 |
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Officers. Appointment date: 2022-01-28. Officer name: Ms Shuen Chan. |
2022-02-09 |
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|
Officers. Officer name: Mrs Rashmi Sonal Jain. Appointment date: 2022-01-28. |
2022-02-09 |
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Officers. Termination date: 2021-12-16. Officer name: Sophie Louise Carruth. |
2021-12-21 |
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Accounts. Accounts type micro entity. |
2021-12-17 |
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Officers. Officer name: Louise Katherine Shaljean. Termination date: 2021-09-03. |
2021-09-29 |
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Officers. Termination date: 2021-03-04. Officer name: Sharon Michelle Brown. |
2021-03-08 |
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|
Confirmation statement. Statement with no updates. |
2021-03-03 |
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|
Officers. Appointment date: 2021-01-12. Officer name: Ms Naoko Wakiwaka. |
2021-01-28 |
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Address. Old address: Cms 1 South Quay Victoria Quays Sheffield S2 5SY England. New address: Cms 1-3 Charter Square Sheffield S1 4HS. |
2021-01-12 |
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|
Accounts. Accounts type micro entity. |
2020-11-26 |
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Officers. Termination date: 2020-09-11. Officer name: Emily Jane Hamilton. |
2020-10-20 |
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|
Confirmation statement. Statement with no updates. |
2020-03-13 |
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Officers. Officer name: Rowan Packer. Termination date: 2020-01-28. |
2020-03-11 |
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|
Officers. Appointment date: 2020-01-28. Officer name: Mrs Nina Elizabeth Reid. |
2020-03-10 |
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Accounts. Accounts type micro entity. |
2019-12-09 |
View Report |
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Resolution. Description: Resolutions. |
2019-11-13 |
View Report |
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Change of constitution. Statement of companys objects. |
2019-11-13 |
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Officers. Officer name: Debbie Ann Hobbs. Termination date: 2019-01-29. |
2019-03-14 |
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|
Officers. Officer name: Mr Quinten James Babcock. Appointment date: 2019-01-29. |
2019-03-14 |
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|
Officers. Officer name: Mrs Sharon Michelle Brown. Appointment date: 2019-01-29. |
2019-03-14 |
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|
Officers. Officer name: Mrs Janine Elizabeth Cole. Appointment date: 2019-01-29. |
2019-03-14 |
View Report |
|
Officers. Termination date: 2019-01-29. Officer name: Debbie Ann Hobbs. |
2019-03-14 |
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|
Confirmation statement. Statement with no updates. |
2019-03-08 |
View Report |
|
Accounts. Accounts type micro entity. |
2018-12-14 |
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|
Officers. Officer name: Andrew Nicholas Henry Stanton. Termination date: 2018-05-30. |
2018-12-11 |
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Officers. Appointment date: 2018-01-31. Officer name: Ms Abigail Louise Lewis. |
2018-04-20 |
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Officers. Officer name: Mr Andrew Nicholas Henry Stanton. Change date: 2018-03-14. |
2018-04-13 |
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Persons with significant control. Notification of a person with significant control statement. |
2018-03-22 |
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|
Persons with significant control. Withdrawal date: 2018-03-22. |
2018-03-22 |
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|
Confirmation statement. Statement with no updates. |
2018-03-21 |
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|
Address. New address: Cms 1 South Quay Victoria Quays Sheffield S2 5SY. Old address: Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England. |
2018-01-26 |
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|
Accounts. Accounts type micro entity. |
2017-12-12 |
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|
Address. Old address: 125 London Wall London EC2Y 5AL. Change date: 2017-05-04. New address: Cannon Place 78 Cannon Street London EC4N 6AF. |
2017-05-04 |
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|
Confirmation statement. Statement with updates. |
2017-03-24 |
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|
Address. New address: Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY. |
2017-03-22 |
View Report |
|
Address. New address: Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY. |
2017-03-22 |
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|
Accounts. Accounts type total exemption small. |
2016-12-19 |
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|
Officers. Appointment date: 2016-05-09. Officer name: Ms Sophie Louise Carruth. |
2016-05-20 |
View Report |
|
Officers. Officer name: Jenny Esme Pidgeon. Termination date: 2016-05-09. |
2016-05-20 |
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|
Officers. Officer name: Eps Secretaries Limited. Termination date: 2016-04-04. |
2016-04-06 |
View Report |
|
Annual return. With made up date no member list. |
2016-04-01 |
View Report |
