CS01 |
Confirmation statement with no updates December 23, 2023
filed on: 27th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 24th, January 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates December 23, 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 23, 2021
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates December 5, 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 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: 8th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 5, 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control October 22, 2020
filed on: 22nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement October 22, 2020
filed on: 22nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 21st, October 2020
| accounts
|
Free Download
(11 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement October 13, 2020
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(10 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 10, 2019 - 33.00 GBP
filed on: 9th, January 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, January 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 5, 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On March 29, 2019 new director was appointed.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 15th, March 2019
| accounts
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, January 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 23, 2018 - 198.00 GBP
filed on: 2nd, January 2019
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates December 5, 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, October 2018
| resolution
|
Free Download
(35 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(9 pages)
|
AD02 |
Location of register of charges has been changed from C/O Nabarro Llp Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY at an unknown date
filed on: 12th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 5, 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 7, 2016
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD02 |
Location of register of charges has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to C/O Nabarro Llp Cms 1 South Quay Victoria Quays Sheffield S2 5SY at an unknown date
filed on: 6th, September 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 3, 2014: 866625.00 GBP
filed on: 8th, August 2017
| capital
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on April 28, 2017
filed on: 28th, April 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 5, 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD03 |
Registered inspection location new location: C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY.
filed on: 20th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 13th, July 2016
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on April 4, 2016
filed on: 5th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 5, 2015 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 11th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 5, 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 23, 2014: 750001.00 GBP
capital
|
|
CH04 |
Secretary's name changed on December 5, 2014
filed on: 23rd, December 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom to 125 London Wall London EC2Y 5AL on September 30, 2014
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 10th, December 2013
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to May 31, 2015
filed on: 10th, December 2013
| accounts
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 10th, December 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2013
| incorporation
|
Free Download
(32 pages)
|