(AA) Full accounts data made up to March 31, 2023
filed on: 23rd, December 2023
| accounts
|
Free Download
(35 pages)
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(AD01) Registered office address changed from 3rd Floor 2 Royal Exchange London EC3V 3DG to Epworth House 25 City Road London EC1Y 1AA on December 12, 2023
filed on: 12th, December 2023
| address
|
Free Download
(1 page)
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(AP01) On September 22, 2023 new director was appointed.
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 22, 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
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(AP01) On September 22, 2023 new director was appointed.
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 22, 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: September 22, 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2022
filed on: 9th, March 2023
| accounts
|
Free Download
(30 pages)
|
(TM01) Director appointment termination date: January 9, 2023
filed on: 14th, February 2023
| officers
|
Free Download
(1 page)
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(CH01) On June 17, 2022 director's details were changed
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: June 16, 2022
filed on: 16th, June 2022
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on June 8, 2022
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(29 pages)
|
(AP01) On April 27, 2021 new director was appointed.
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(AD02) Location of register of charges has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS at an unknown date
filed on: 12th, January 2021
| address
|
Free Download
(1 page)
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(AP03) On December 22, 2020 - new secretary appointed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to March 31, 2020
filed on: 6th, November 2020
| accounts
|
Free Download
(30 pages)
|
(TM01) Director appointment termination date: September 30, 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
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(CH01) On September 2, 2020 director's details were changed
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
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(AP01) On July 1, 2020 new director was appointed.
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
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(AP01) On July 1, 2020 new director was appointed.
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 17, 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 29, 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
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(AP01) On April 9, 2020 new director was appointed.
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to March 31, 2019
filed on: 1st, November 2019
| accounts
|
Free Download
(30 pages)
|
(CH01) On August 5, 2019 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
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(CH01) On August 1, 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 31, 2019
filed on: 2nd, August 2019
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on June 18, 2019: 11.00 EUR, 9.00 GBP, 1.00 USD
filed on: 3rd, July 2019
| capital
|
Free Download
(3 pages)
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(AP01) On June 20, 2019 new director was appointed.
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 19, 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on May 20, 2019: 10.00 EUR, 9.00 GBP, 1.00 USD
filed on: 13th, June 2019
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on January 15, 2019: 10.00 EUR, 9.00 GBP, 1.00 USD
filed on: 6th, February 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 15, 2019: 10.00 EUR, 8.00 GBP, 1.00 USD
filed on: 18th, January 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, December 2018
| resolution
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to March 31, 2018
filed on: 22nd, December 2018
| accounts
|
Free Download
(25 pages)
|
(TM01) Director appointment termination date: July 12, 2018
filed on: 20th, July 2018
| officers
|
Free Download
(1 page)
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(AP01) On July 13, 2018 new director was appointed.
filed on: 20th, July 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on June 19, 2018: 10.00 EUR, 7.00 GBP, 1.00 USD
filed on: 4th, July 2018
| capital
|
Free Download
(3 pages)
|
(AP01) On May 8, 2018 new director was appointed.
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On April 6, 2018 director's details were changed
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 31, 2018
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
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(AP01) On April 1, 2018 new director was appointed.
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
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(AD02) Location of register of charges has been changed from 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY at an unknown date
filed on: 26th, January 2018
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(25 pages)
|
(AP01) On June 30, 2017 new director was appointed.
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On June 30, 2017 new director was appointed.
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 22, 2017
filed on: 7th, July 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 22, 2017
filed on: 7th, July 2017
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on April 27, 2017: 10.00 EUR, 6.00 GBP, 1.00 USD
filed on: 4th, May 2017
| capital
|
Free Download
(3 pages)
|
(AD03) Registered inspection location new location: 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY.
filed on: 21st, March 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(24 pages)
|
(AP01) On July 1, 2016 new director was appointed.
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 30, 2016
filed on: 1st, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 30, 2016
filed on: 1st, July 2016
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on May 30, 2016: 7.00 EUR, 7.00 GBP, 1.00 USD
filed on: 17th, June 2016
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to March 16, 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on March 16, 2016: 7.00 EUR, 7.00 GBP, 1.00 USD
capital
|
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(AD03) Registered inspection location new location: 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY.
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(19 pages)
|
(SH01) Capital declared on June 8, 2015: 7.00 EUR, 7.00 GBP, 1.00 USD
filed on: 22nd, July 2015
| capital
|
Free Download
(5 pages)
|
(AP01) On June 29, 2015 new director was appointed.
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 29, 2015
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to March 16, 2015 with full list of members
filed on: 19th, March 2015
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to March 31, 2014
filed on: 6th, November 2014
| accounts
|
Free Download
(19 pages)
|
(SH01) Capital declared on July 15, 2014: 5.00 GBP, 8.00 EUR, 1.00 USD
filed on: 18th, August 2014
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on June 24, 2014: 6.00 GBP, 6.00 EUR, 1.00 USD
filed on: 15th, August 2014
| capital
|
Free Download
(6 pages)
|
(AP01) On July 29, 2014 new director was appointed.
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on March 19, 2014: 4.00 EUR, 7.00 GBP, 1.00 USD
filed on: 16th, April 2014
| capital
|
Free Download
(5 pages)
|
(AD04) Register(s) moved to registered office address
filed on: 10th, April 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to March 16, 2014 with full list of members
filed on: 10th, April 2014
| annual return
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: April 8, 2014
filed on: 8th, April 2014
| officers
|
Free Download
(1 page)
|
(AP01) On April 7, 2014 new director was appointed.
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to March 31, 2013
filed on: 14th, March 2014
| accounts
|
Free Download
(14 pages)
|
(SH01) Capital declared on November 13, 2013: 6.00 GBP, 4.00 EUR, 1.00 USD
filed on: 5th, December 2013
| capital
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: October 3, 2013
filed on: 3rd, October 2013
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: October 3, 2013
filed on: 3rd, October 2013
| officers
|
Free Download
(1 page)
|
(AP01) On October 3, 2013 new director was appointed.
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 3, 2013
filed on: 3rd, October 2013
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on June 19, 2013: 6.00 GBP, 3.00 EUR, 1.00 USD
filed on: 9th, August 2013
| capital
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: June 19, 2013
filed on: 19th, June 2013
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on March 31, 2013: 8.00 GBP
filed on: 10th, April 2013
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to March 16, 2013 with full list of members
filed on: 4th, April 2013
| annual return
|
Free Download
(10 pages)
|
(AP01) On April 3, 2013 new director was appointed.
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 2, 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on October 10, 2012: 4.00 GBP, 1.00 USD, 2.00 EUR
filed on: 22nd, November 2012
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on July 4, 2012: 6.00 GBP
filed on: 30th, July 2012
| capital
|
Free Download
(7 pages)
|
(AP01) On July 27, 2012 new director was appointed.
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On July 27, 2012 new director was appointed.
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 27, 2012
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: July 27, 2012
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 10th, July 2012
| address
|
Free Download
(1 page)
|
(AD02) Notification of SAIL
filed on: 10th, July 2012
| address
|
Free Download
(1 page)
|
(AP01) On May 29, 2012 new director was appointed.
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2012 new director was appointed.
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2012 new director was appointed.
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2012 new director was appointed.
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 12, 2012: 1.00 GBP, 1.00 EUR
filed on: 1st, May 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 12, 2012: 1.00 GBP, 1.00 EUR
filed on: 1st, May 2012
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, March 2012
| incorporation
|
Free Download
(40 pages)
|