Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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28 Dec 2023 |
CC04 |
Statement of company's objects
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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17 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
AP01 |
Appointment of Mr Niall James Crichton as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Rachel Diana Hughes as a director on 1 July 2021
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20 Jan 2021 |
AD02 |
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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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Apr 2020 |
AP01 |
Appointment of Mrs Rachel Diana Hughes as a director on 1 April 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of Frederic Fontarosa as a director on 1 April 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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18 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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24 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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23 Feb 2018 |
PSC02 |
Notification of Wilh. Wilhelmsen Holding Asa as a person with significant control on 13 February 2018
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21 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 21 February 2018
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03 Jan 2018 |
AD02 |
Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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22 Dec 2017 |
AP01 |
Appointment of Mr Frederic Fontarosa as a director on 15 November 2017
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