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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Nov 2016 | AP03 | Appointment of Mrs Susan Hey as a secretary on 27 September 2016 | |
| 30 Nov 2016 | AP01 | Appointment of Dr Brian Sulaiman as a director on 27 September 2016 | |
| 12 Jul 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
|
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| 12 Jul 2016 | AD01 | Registered office address changed from Office 3 Hydra House Hydra Business Park ,Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX England to Office 3 Hydra House Hydra Business Park ,Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX on 12 July 2016 | |
| 12 Jul 2016 | AD01 | Registered office address changed from 22 Peacock Close Killamarsh Sheffield South Yorkshire S2 1BF to Office 3 Hydra House Hydra Business Park ,Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX on 12 July 2016 | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
|
|
| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 21 Jul 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
|
|
| 28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 19 Jun 2013 | AR01 |
Annual return made up to 19 June 2013 with full list of shareholders
|
|
| 29 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 01 Jul 2012 | AR01 | Annual return made up to 19 June 2012 with full list of shareholders | |
| 28 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 05 Jul 2011 | AR01 | Annual return made up to 19 June 2011 with full list of shareholders | |
| 14 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 12 Jul 2010 | AR01 | Annual return made up to 19 June 2010 with full list of shareholders | |
| 12 Jul 2010 | CH01 | Director's details changed for David Scholey on 12 June 2010 | |
| 12 Jul 2010 | AD02 | Register inspection address has been changed | |
| 28 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 26 Jun 2009 | 363a | Return made up to 19/06/09; full list of members | |
| 31 Dec 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 21 Aug 2008 | 287 | Registered office changed on 21/08/2008 from 9-13 fulham high street london united kingdom SW6 3JH | |
| 30 Jun 2008 | 363a | Return made up to 19/06/08; full list of members | |
| 23 Apr 2008 | 288b | Appointment terminated secretary capital consulting services LIMITED |