(TM01) Director's appointment terminated on 2023/08/16
filed on: 17th, August 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/08/16.
filed on: 17th, August 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/08/16
filed on: 17th, August 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2022/03/31
filed on: 8th, January 2023
| accounts
|
Free Download
(38 pages)
|
(AP01) New director appointment on 2022/03/31.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/03/31
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/03/31
filed on: 30th, December 2021
| accounts
|
Free Download
(36 pages)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 13th, April 2021
| accounts
|
Free Download
(38 pages)
|
(AD02) Single Alternative Inspection Location changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England at an unknown date to Cms 1-3 Charter Square Sheffield S1 4HS
filed on: 14th, January 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 3rd Floor, Davidson Building 5 Southampton Street London WC2E 7HA England on 2020/09/03 to 8th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
filed on: 3rd, September 2020
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/08/28.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/08/28
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/08/28
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
(SH01) 574287034.00 GBP is the capital in company's statement on 2020/04/20
filed on: 28th, April 2020
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 23rd, January 2020
| accounts
|
Free Download
(592 pages)
|
(SH01) 574287033.00 GBP is the capital in company's statement on 2019/03/29
filed on: 2nd, April 2019
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2018/03/31
filed on: 3rd, January 2019
| accounts
|
Free Download
(364 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, March 2018
| resolution
|
Free Download
(35 pages)
|
(SH01) 280287033.00 GBP is the capital in company's statement on 2018/02/22
filed on: 6th, March 2018
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2017/03/31
filed on: 8th, January 2018
| accounts
|
Free Download
(24 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, January 2017
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 10th, January 2017
| accounts
|
Free Download
(21 pages)
|
(SH01) 108447032.00 GBP is the capital in company's statement on 2016/12/15
filed on: 28th, December 2016
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 125 London Wall London EC2Y 5AL on 2016/07/07 to 3rd Floor, Davidson Building 5 Southampton Street London WC2E 7HA
filed on: 7th, July 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/06/30
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/06/30.
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2016/04/04
filed on: 5th, April 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 3rd, January 2016
| accounts
|
Free Download
(18 pages)
|
(SH01) 75147032.00 GBP is the capital in company's statement on 2015/11/04
filed on: 6th, November 2015
| capital
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England at an unknown date to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY
filed on: 19th, October 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/13
filed on: 19th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/19
capital
|
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(AA) Full accounts for the period ending 2014/03/31
filed on: 5th, February 2015
| accounts
|
Free Download
(17 pages)
|
(CH04) Secretary's details were changed on 2014/10/01
filed on: 29th, October 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/13
filed on: 29th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Lacon House 84 Theobald's Road London WC1X 8RW on 2014/09/30 to 125 London Wall London EC2Y 5AL
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
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(CH01) On 2014/08/11 director's details were changed
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/03/31
filed on: 12th, August 2014
| accounts
|
Free Download
(17 pages)
|
(CH01) On 2014/01/27 director's details were changed
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/04/07 director's details were changed
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2013/03/31
filed on: 27th, March 2014
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/12/18.
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/12/18.
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/12/17
filed on: 17th, December 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/12/17
filed on: 17th, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/13
filed on: 22nd, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 19th, September 2013
| accounts
|
Free Download
(17 pages)
|
(CH01) On 2013/09/02 director's details were changed
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/13
filed on: 15th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 6th, September 2012
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/13
filed on: 17th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 30th, September 2011
| accounts
|
Free Download
(21 pages)
|
(CH01) On 2010/10/13 director's details were changed
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/10/14 from Lacon House Theobalds Road London WC1X 8RW
filed on: 14th, October 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/10/13
filed on: 14th, October 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/10/13 director's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/01/13 director's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/07/12 director's details were changed
filed on: 26th, July 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010/07/03 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 18th, June 2010
| accounts
|
Free Download
(19 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England
filed on: 29th, October 2009
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2009/10/13
filed on: 15th, October 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2009/10/01
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 14th, October 2009
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, October 2009
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 30th, December 2008
| accounts
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Free Download
(1 page)
|
(353) Location of register of members
filed on: 15th, October 2008
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 13th, October 2008
| incorporation
|
Free Download
(28 pages)
|