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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28 Nov 2024 |
MR04 |
Satisfaction of charge 104496970003 in full
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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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11 Jul 2024 |
MR01 |
Registration of charge 104496970004, created on 8 July 2024
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11 Jul 2024 |
MR01 |
Registration of charge 104496970005, created on 8 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Alexandre Jacques Leviant on 8 February 2024
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05 Jul 2024 |
PSC04 |
Change of details for Mr Alexandre Jacques Leviant as a person with significant control on 8 February 2024
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25 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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24 May 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from Units 7-11 Vantage Park Coborn Avenue Sheffield S9 1DA England to Units 7-15 Vantage Park Coborn Avenue Sheffield S9 1DA on 18 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Jun 2022 |
MR04 |
Satisfaction of charge 104496970002 in full
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03 Mar 2022 |
MR01 |
Registration of charge 104496970003, created on 25 February 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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11 Aug 2021 |
PSC01 |
Notification of Alexandre Jacques Leviant as a person with significant control on 27 October 2016
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher Brzozowski on 28 June 2021
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14 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jun 2021 |
PSC01 |
Notification of Stephen Thomas Conlin as a person with significant control on 1 January 2020
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12 Jun 2021 |
PSC07 |
Cessation of Alexandre Jacques Leviant as a person with significant control on 27 October 2016
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07 Jan 2021 |
AP01 |
Appointment of Mr Christopher Brzozowski as a director on 1 January 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Edward Ellenbogen as a director on 31 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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04 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jul 2020 |
AP01 |
Appointment of Dr Stephen Thomas Conlin as a director on 16 July 2020
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