Total Documents | 56 |
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Total Pages | 184 |
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12 January 2021 | Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS |
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22 December 2020 | Accounts for a dormant company made up to 31 March 2020 |
7 April 2020 | Notification of Damian Robert Rayne as a person with significant control on 1 April 2020 |
7 April 2020 | Withdrawal of a person with significant control statement on 7 April 2020 |
31 March 2020 | Confirmation statement made on 31 March 2020 with no updates |
20 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
3 April 2019 | Confirmation statement made on 31 March 2019 with no updates |
13 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
19 October 2018 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 37 Brunswick Gardens London W8 4AW on 19 October 2018 |
5 April 2018 | Confirmation statement made on 31 March 2018 with no updates |
26 January 2018 | Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Wharf Street Sheffield South Yorkshire S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
28 April 2017 | Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 |
28 April 2017 | Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates |
6 April 2017 | Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Wharf Street Sheffield South Yorkshire S2 5SY |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates |
6 April 2017 | Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Wharf Street Sheffield South Yorkshire S2 5SY |
24 November 2016 | Accounts for a dormant company made up to 31 March 2016 |
24 November 2016 | Accounts for a dormant company made up to 31 March 2016 |
31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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25 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
25 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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12 November 2014 | Accounts for a dormant company made up to 31 March 2014 |
12 November 2014 | Accounts for a dormant company made up to 31 March 2014 |
30 September 2014 | Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 |
30 September 2014 | Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 |
9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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25 October 2013 | Accounts for a dormant company made up to 31 March 2013 |
25 October 2013 | Accounts for a dormant company made up to 31 March 2013 |
11 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
11 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
26 November 2012 | Accounts for a dormant company made up to 31 March 2012 |
26 November 2012 | Accounts for a dormant company made up to 31 March 2012 |
10 April 2012 | Registered office address changed from Lacon House Theobald's Road London WC1X 8RW United Kingdom on 10 April 2012 |
10 April 2012 | Registered office address changed from Lacon House Theobald's Road London WC1X 8RW United Kingdom on 10 April 2012 |
10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
1 April 2011 | Register inspection address has been changed from C/O Nabarro 1 South Quay Wharf Street Sheffield South Yorkshire S2 5SY United Kingdom |
1 April 2011 | Director's details changed for Mr Damian Robert Rayne on 30 March 2011 |
1 April 2011 | Register inspection address has been changed from C/O Nabarro 1 South Quay Wharf Street Sheffield South Yorkshire S2 5SY United Kingdom |
1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
1 April 2011 | Director's details changed for Mr Damian Robert Rayne on 30 March 2011 |
6 April 2010 | Register(s) moved to registered inspection location |
6 April 2010 | Register(s) moved to registered inspection location |
1 April 2010 | Register inspection address has been changed |
1 April 2010 | Register inspection address has been changed |
31 March 2010 | Incorporation |
31 March 2010 | Incorporation |