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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13 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Feb 2022 |
AP01 |
Appointment of Mr Giuliano Santoro as a director on 24 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Charles Owen Law as a director on 24 February 2022
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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15 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 Jan 2021 |
AD02 |
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom to Cms 1-3 Charter Square Sheffield S1 4HS
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11 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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28 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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26 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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17 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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29 Mar 2018 |
AD02 |
Register inspection address has been changed from C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
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06 Feb 2018 |
PSC05 |
Change of details for Threadneedle Asset Management Holdings Limited as a person with significant control on 5 February 2018
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05 Feb 2018 |
PSC02 |
Notification of Bnp Paribas S.A. as a person with significant control on 5 February 2018
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05 Feb 2018 |
PSC02 |
Notification of Threadneedle Asset Management Holdings Limited as a person with significant control on 5 February 2018
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05 Feb 2018 |
PSC02 |
Notification of Threadneedle Portfolio Services Limited as a person with significant control on 5 February 2018
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05 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 February 2018
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28 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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28 Apr 2017 |
AD01 |
Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
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19 Apr 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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19 Apr 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY
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