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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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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04 May 2021 |
AP01 |
Appointment of Mr James Christopher Michael Woolley as a director on 30 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of Andrew Ross as a director on 30 April 2021
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29 Jan 2021 |
MR04 |
Satisfaction of charge 090604940005 in full
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29 Jan 2021 |
MR04 |
Satisfaction of charge 090604940004 in full
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29 Jan 2021 |
MR04 |
Satisfaction of charge 090604940003 in full
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Jan 2021 |
PSC05 |
Change of details for Endless Iii (Gp) Llp as a person with significant control on 22 December 2020
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07 Jan 2021 |
PSC02 |
Notification of Endless Iii (Gp) Llp as a person with significant control on 22 December 2020
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07 Jan 2021 |
PSC05 |
Change of details for Endless Llp as a person with significant control on 22 December 2020
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07 Jan 2021 |
PSC07 |
Cessation of Endless Iii General Partner Llp as a person with significant control on 22 December 2020
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07 Jan 2021 |
PSC07 |
Cessation of Endless Ii Gp Llp as a person with significant control on 22 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Gary Martin Stokes as a director on 1 January 2021
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22 Dec 2020 |
MR01 |
Registration of charge 090604940016, created on 22 December 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from 1st Floor 1 Europa Drive Sheffield S9 1XT England to 1st Floor 1 Europa Drive Sheffield S9 1XT on 26 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to 1st Floor 1 Europa Drive Sheffield S9 1XT on 25 August 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Stephen Thomson as a director on 30 July 2020
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10 Aug 2020 |
AP03 |
Appointment of Mr Jonathan Maxted as a secretary on 30 July 2020
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10 Aug 2020 |
TM02 |
Termination of appointment of Lorna Kathleen Mendelsohn as a secretary on 30 July 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Kenneth Andrew Williamson as a director on 11 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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17 Oct 2019 |
TM01 |
Termination of appointment of Mathew William Deering as a director on 4 October 2019
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