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Confirmation statement. Statement with no updates. |
2023-06-27 |
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Address. Old address: Cannon Place 78 Cannon Street London EC4N 6AF England. Change date: 2023-02-14. New address: Devonshire House 1 Devonshire Street London W1W 5DR. |
2023-02-14 |
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Accounts. Accounts type total exemption full. |
2023-02-01 |
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Accounts. Accounts type total exemption full. |
2022-06-08 |
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Confirmation statement. Statement with no updates. |
2022-04-22 |
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Accounts. Accounts type total exemption full. |
2021-09-04 |
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Confirmation statement. Statement with no updates. |
2021-04-22 |
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Address. New address: Cms 1-3 Charter Square Sheffield S1 4HS. Old address: Cms 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom. |
2021-01-12 |
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Confirmation statement. Statement with no updates. |
2020-04-22 |
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Accounts. Accounts type total exemption full. |
2020-03-16 |
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Accounts. Accounts type total exemption full. |
2019-05-14 |
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Confirmation statement. Statement with no updates. |
2019-04-25 |
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Persons with significant control. Notification date: 2018-06-28. Psc name: Jon Cummins. |
2018-07-03 |
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Persons with significant control. Psc name: Gerald Marshall. Notification date: 2018-06-28. |
2018-07-03 |
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Persons with significant control. Psc name: Gerald Marshall. Cessation date: 2018-06-12. |
2018-07-03 |
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Persons with significant control. Cessation date: 2018-06-12. Psc name: Jon Cummins. |
2018-07-03 |
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Persons with significant control. Notification date: 2018-06-12. Psc name: Gerald Marshall. |
2018-06-20 |
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Persons with significant control. Psc name: Jon Cummins. Notification date: 2018-06-12. |
2018-06-20 |
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Persons with significant control. Withdrawal date: 2018-06-20. |
2018-06-20 |
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Accounts. Accounts type total exemption full. |
2018-05-22 |
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Confirmation statement. Statement with no updates. |
2018-04-24 |
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Address. Old address: C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom. New address: Cms 1 South Quay Victoria Quays Sheffield S2 5SY. |
2018-03-29 |
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Accounts. Accounts amended with accounts type small. |
2017-09-28 |
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Accounts. Accounts type small. |
2017-09-13 |
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Address. Change date: 2017-04-28. New address: Cannon Place 78 Cannon Street London EC4N 6AF. Old address: 125 London Wall London EC2Y 5AL. |
2017-04-28 |
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Confirmation statement. Statement with updates. |
2017-04-26 |
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Address. New address: C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY. |
2017-04-26 |
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Accounts. Accounts type full. |
2017-02-28 |
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Officers. Officer name: Karen Oruska. Appointment date: 2015-01-10. |
2016-06-14 |
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Officers. Officer name: Charles Blume. Termination date: 2015-01-10. |
2016-06-14 |
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Annual return. With made up date full list shareholders. |
2016-04-25 |
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Accounts. Accounts type full. |
2015-09-30 |
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Annual return. With made up date full list shareholders. |
2015-06-04 |
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Address. Old address: Lacon House 84 Theobalds Road London WC1X 8RW. Change date: 2014-09-30. New address: 125 London Wall London EC2Y 5AL. |
2014-09-30 |
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Accounts. Accounts type full. |
2014-06-19 |
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Annual return. With made up date full list shareholders. |
2014-05-12 |
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Accounts. Accounts type full. |
2013-09-30 |
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Annual return. With made up date full list shareholders. |
2013-04-23 |
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Officers. Officer name: Jon Cummins. |
2012-11-05 |
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Accounts. Accounts type full. |
2012-07-27 |
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Annual return. With made up date full list shareholders. |
2012-05-09 |
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Accounts. Accounts type full. |
2011-10-28 |
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Resolution. Description: Resolutions. |
2011-09-28 |
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Officers. Officer name: Douglas Mchugh. |
2011-09-27 |
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Annual return. With made up date full list shareholders. |
2011-04-26 |
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Accounts. Change account reference date company current shortened. |
2010-06-11 |
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Officers. Officer name: Charles Blume. |
2010-05-13 |
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Address. Move registers to sail company. |
2010-04-30 |
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Address. Change sail address company. |
2010-04-30 |
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Incorporation. Incorporation company. |
2010-04-22 |
View Report |
