| Total Documents | 163 |
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| Total Pages | 723 |
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| 24 February 2024 | Accounts for a dormant company made up to 31 July 2023 |
|---|---|
| 24 April 2023 | Confirmation statement made on 21 April 2023 with no updates |
| 30 September 2022 | Accounts for a dormant company made up to 31 July 2022 |
| 1 August 2022 | Appointment of Mr Archit Sachdeva as a director on 29 July 2022 |
| 26 July 2022 | Termination of appointment of Richard John Lee as a director on 26 July 2022 |
| 25 April 2022 | Termination of appointment of Richard John Lee as a secretary on 25 April 2022 |
| 25 April 2022 | Appointment of Omnia Estates Limited as a secretary on 25 April 2022 |
| 25 April 2022 | Registered office address changed from Flat 2a 2 Park Avenue Sheffield South Yorkshire S10 3EY England to Omnia One 125 Queen Street Sheffield S1 2DU on 25 April 2022 |
| 21 April 2022 | Confirmation statement made on 21 April 2022 with no updates |
| 22 December 2021 | Total exemption full accounts made up to 31 July 2021 |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 |
| 21 April 2021 | Notification of Karen Wosskow as a person with significant control on 12 November 2017 |
| 21 April 2021 | Confirmation statement made on 21 April 2021 with updates |
| 16 February 2021 | Cessation of Karen Wosskow as a person with significant control on 12 November 2017 |
| 16 February 2021 | Confirmation statement made on 31 December 2020 with no updates |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with updates |
| 19 November 2019 | Total exemption full accounts made up to 31 July 2019 |
| 16 May 2019 | Appointment of Miss Natalia Maria Alexis Da Silva as a director on 16 May 2019 |
| 16 May 2019 | Termination of appointment of Caroline Louise Wheatley as a director on 16 May 2019 |
| 15 January 2019 | Appointment of Richard John Lee as a secretary on 4 May 2018 |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with updates |
| 12 November 2018 | Registered office address changed from The Hirst Hirst Common Lane Sheffield S6 1EX to Flat 2a 2 Park Avenue Sheffield South Yorkshire S10 3EY on 12 November 2018 |
| 25 October 2018 | Micro company accounts made up to 31 July 2018 |
| 1 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
| 8 December 2017 | Micro company accounts made up to 31 July 2017 |
| 8 December 2017 | Micro company accounts made up to 31 July 2017 |
| 12 November 2017 | Appointment of Miss Caroline Louise Wheatley as a director on 12 November 2017 |
| 12 November 2017 | Termination of appointment of Helen Moss as a director on 12 November 2017 |
| 12 November 2017 | Appointment of Miss Caroline Louise Wheatley as a director on 12 November 2017 |
| 12 November 2017 | Termination of appointment of Paul Horscraft as a secretary on 12 November 2017 |
| 12 November 2017 | Termination of appointment of Paul Horscraft as a secretary on 12 November 2017 |
| 12 November 2017 | Termination of appointment of Helen Moss as a director on 12 November 2017 |
| 1 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 1 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 7 December 2016 | Total exemption small company accounts made up to 31 July 2016 |
| 7 December 2016 | Total exemption small company accounts made up to 31 July 2016 |
| 1 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
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| 1 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 18 December 2015 | Total exemption small company accounts made up to 31 July 2015 |
| 18 December 2015 | Total exemption small company accounts made up to 31 July 2015 |
| 3 July 2015 | Appointment of Mrs Helen Moss as a director on 15 June 2015 |
| 3 July 2015 | Termination of appointment of Richard Andrew Raine as a director on 15 June 2015 |
| 3 July 2015 | Termination of appointment of Richard Andrew Raine as a director on 15 June 2015 |
| 3 July 2015 | Appointment of Mrs Helen Moss as a director on 15 June 2015 |
| 3 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 25 September 2014 | Total exemption small company accounts made up to 31 July 2014 |
| 25 September 2014 | Total exemption small company accounts made up to 31 July 2014 |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 26 November 2013 | Total exemption small company accounts made up to 31 July 2013 |
| 26 November 2013 | Total exemption small company accounts made up to 31 July 2013 |
| 1 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 1 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 1 October 2012 | Total exemption small company accounts made up to 31 July 2012 |
| 1 October 2012 | Total exemption small company accounts made up to 31 July 2012 |
| 1 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 1 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 11 October 2011 | Total exemption small company accounts made up to 31 July 2011 |
| 11 October 2011 | Total exemption small company accounts made up to 31 July 2011 |
| 3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 12 October 2010 | Total exemption small company accounts made up to 31 July 2010 |
| 12 October 2010 | Total exemption small company accounts made up to 31 July 2010 |
| 3 January 2010 | Director's details changed for Richard John Lee on 3 January 2010 |
| 3 January 2010 | Director's details changed for Paul Horscraft on 3 January 2010 |
| 3 January 2010 | Director's details changed for Richard Andrew Raine on 3 January 2010 |
| 3 January 2010 | Director's details changed for Richard Andrew Raine on 3 January 2010 |
| 3 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 3 January 2010 | Director's details changed for Paul Horscraft on 3 January 2010 |
| 3 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 3 January 2010 | Director's details changed for Richard Andrew Raine on 3 January 2010 |
| 3 January 2010 | Director's details changed for Richard John Lee on 3 January 2010 |
| 3 January 2010 | Director's details changed for Richard John Lee on 3 January 2010 |
| 3 January 2010 | Director's details changed for Paul Horscraft on 3 January 2010 |
| 12 October 2009 | Total exemption small company accounts made up to 31 July 2009 |
| 12 October 2009 | Total exemption small company accounts made up to 31 July 2009 |
| 1 January 2009 | Return made up to 31/12/08; full list of members |
| 1 January 2009 | Return made up to 31/12/08; full list of members |
| 13 October 2008 | Total exemption small company accounts made up to 31 July 2008 |
| 13 October 2008 | Total exemption small company accounts made up to 31 July 2008 |
| 7 January 2008 | Return made up to 31/12/07; full list of members |
| 7 January 2008 | Return made up to 31/12/07; full list of members |
| 20 November 2007 | Total exemption small company accounts made up to 31 July 2007 |
| 20 November 2007 | Total exemption small company accounts made up to 31 July 2007 |
| 8 January 2007 | Return made up to 31/12/06; full list of members |
| 8 January 2007 | Return made up to 31/12/06; full list of members |
| 27 October 2006 | Director resigned |
| 27 October 2006 | Director resigned |
| 16 October 2006 | Total exemption small company accounts made up to 31 July 2006 |
| 16 October 2006 | Total exemption small company accounts made up to 31 July 2006 |
| 13 January 2006 | Return made up to 31/12/05; full list of members |
| 13 January 2006 | Return made up to 31/12/05; full list of members |
| 31 October 2005 | Total exemption small company accounts made up to 31 July 2005 |
| 31 October 2005 | Total exemption small company accounts made up to 31 July 2005 |
| 7 March 2005 | Return made up to 31/12/04; full list of members
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| 7 March 2005 | Return made up to 31/12/04; full list of members
|
| 12 January 2005 | Director resigned |
| 12 January 2005 | New director appointed |
| 12 January 2005 | New director appointed |
| 12 January 2005 | Director resigned |
| 12 January 2005 | Director resigned |
| 12 January 2005 | Director resigned |
| 16 December 2004 | Total exemption small company accounts made up to 31 July 2004 |
| 16 December 2004 | Registered office changed on 16/12/04 from: 2B park avenue sheffield S10 3EY |
| 16 December 2004 | Registered office changed on 16/12/04 from: 2B park avenue sheffield S10 3EY |
| 16 December 2004 | Total exemption small company accounts made up to 31 July 2004 |
| 29 July 2004 | New director appointed |
| 29 July 2004 | New director appointed |
| 29 July 2004 | New director appointed |
| 29 July 2004 | New director appointed |
| 29 July 2004 | Secretary resigned;director resigned |
| 29 July 2004 | New secretary appointed |
| 29 July 2004 | New secretary appointed |
| 29 July 2004 | Secretary resigned;director resigned |
| 4 June 2004 | Registered office changed on 04/06/04 from: flat 2E broomfield house 2 park avenue sheffield south yorkshire S10 3EY |
| 4 June 2004 | Registered office changed on 04/06/04 from: flat 2E broomfield house 2 park avenue sheffield south yorkshire S10 3EY |
| 20 May 2004 | Total exemption small company accounts made up to 31 July 2003 |
| 20 May 2004 | Total exemption small company accounts made up to 31 July 2003 |
| 8 March 2004 | Return made up to 31/12/03; full list of members |
| 8 March 2004 | Return made up to 31/12/03; full list of members |
| 2 May 2003 | Total exemption small company accounts made up to 31 July 2002 |
| 2 May 2003 | Total exemption small company accounts made up to 31 July 2002 |
| 5 March 2003 | Return made up to 31/12/02; full list of members |
| 5 March 2003 | Return made up to 31/12/02; full list of members |
| 12 June 2002 | Total exemption small company accounts made up to 31 July 2001 |
| 12 June 2002 | Total exemption small company accounts made up to 31 July 2001 |
| 15 April 2002 | Return made up to 31/12/01; full list of members |
| 15 April 2002 | Return made up to 31/12/01; full list of members |
| 6 June 2001 | Return made up to 31/12/00; full list of members |
| 6 June 2001 | Return made up to 31/12/00; full list of members |
| 24 May 2001 | Accounts for a small company made up to 31 July 2000 |
| 24 May 2001 | Accounts for a small company made up to 31 July 2000 |
| 24 May 2000 | Accounts for a small company made up to 31 July 1999 |
| 24 May 2000 | Accounts for a small company made up to 31 July 1999 |
| 8 May 2000 | Return made up to 31/12/99; full list of members |
| 8 May 2000 | Return made up to 31/12/99; full list of members |
| 4 June 1999 | Return made up to 31/12/98; full list of members |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 |
| 4 June 1999 | Return made up to 31/12/98; full list of members |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 |
| 1 June 1999 | Director resigned |
| 1 June 1999 | Director resigned |
| 1 June 1999 | New director appointed |
| 1 June 1999 | New director appointed |
| 8 July 1998 | Accounts for a small company made up to 31 July 1997 |
| 8 July 1998 | Accounts for a small company made up to 31 July 1997 |
| 18 April 1998 | Return made up to 31/12/97; no change of members |
| 18 April 1998 | Return made up to 31/12/97; no change of members |
| 25 April 1997 | Return made up to 31/12/96; full list of members |
| 25 April 1997 | Return made up to 31/12/96; full list of members |
| 24 April 1997 | Accounts for a small company made up to 31 July 1996 |
| 24 April 1997 | Accounts for a small company made up to 31 July 1996 |
| 16 May 1996 | Accounts for a small company made up to 31 July 1995 |
| 16 May 1996 | Accounts for a small company made up to 31 July 1995 |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 |
| 13 April 1995 | Return made up to 31/12/94; no change of members
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| 13 April 1995 | Return made up to 31/12/94; no change of members
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| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 6 September 1989 | Return made up to 31/12/88; full list of members |
| 2 February 1982 | Incorporation |
| 2 February 1982 | Incorporation |
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