| 2022-01-25 |
Annual Accounts |
Accounts for a dormant company made up to 2021-04-30 |
|
details |
| 2022-01-04 |
Confirmation Statement |
Confirmation statement made on 2022-01-04 with no updates |
|
details |
| 2021-02-22 |
Annual Accounts |
Accounts for a dormant company made up to 2020-04-30 |
|
details |
| 2021-01-04 |
Confirmation Statement |
Confirmation statement made on 2021-01-04 with no updates |
|
details |
| 2020-12-07 |
Notification of single alternative inspection location (SAIL) |
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS |
|
details |
| 2020-05-01 |
Appointment of director |
Appointment of Mr Stephen Samuel Alexander Millar as a director on 2020-04-30 |
|
details |
| 2020-04-30 |
Termination of appointment of director |
Termination of appointment of Andrew Peter Inkester as a director on 2020-04-30 |
|
details |
| 2020-01-21 |
Annual Accounts |
Accounts for a dormant company made up to 2019-04-30 |
|
details |
| 2020-01-17 |
Confirmation Statement |
Confirmation statement made on 2020-01-04 with no updates |
|
details |
| 2019-01-28 |
Annual Accounts |
Accounts for a dormant company made up to 2018-04-30 |
|
details |
| 2019-01-08 |
Confirmation Statement |
Confirmation statement made on 2019-01-04 with no updates |
|
details |
| 2018-01-18 |
Annual Accounts |
Accounts for a dormant company made up to 2017-04-30 |
|
details |
| 2018-01-10 |
Confirmation Statement |
Confirmation statement made on 2018-01-04 with updates |
|
details |
| 2018-01-10 |
Notification of single alternative inspection location (SAIL) |
Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY |
|
details |
| 2017-11-28 |
Change of corporate secretary's details |
Secretary's details changed for Eps Secretaries Limited on 2017-05-01 |
|
details |
| 2017-09-05 |
Give notice of relevant legal entity with significant control |
Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 2017-09-05 |
|
details |
| 2017-09-04 |
Give notice ceasing to be an individual person with significant control |
Cessation of Nabarro Llp as a person with significant control on 2017-09-04 |
|
details |
| 2017-04-28 |
Change of registered office address |
Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 2017-04-28 |
|
details |
| 2017-02-14 |
Change of location of the company records to the single alternative inspection location (SAIL) |
Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY |
|
details |
| 2017-02-14 |
Confirmation Statement |
Confirmation statement made on 2017-01-04 with updates |
|
details |
