AD01 |
Registered office address changed from 78 Cross Hill Ecclesfield Sheffield S35 9TU England to Fourth Floor, Toronto Square Toronto Street Leeds LS1 2HJ on September 23, 2021
filed on: 23rd, September 2021
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 29, 2021
filed on: 29th, July 2021
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 29, 2021
filed on: 29th, July 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control July 29, 2021
filed on: 29th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On July 29, 2021 new director was appointed.
filed on: 29th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 18th, November 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2020
filed on: 28th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 067192050001, created on September 29, 2020
filed on: 17th, October 2020
|
mortgage |
Free Download
(45 pages)
|
CS01 |
Confirmation statement with updates September 26, 2019
filed on: 1st, October 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 18th, September 2019
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit B8, Bradmarsh Business Park Bow Bridge Close Rotherham South Yorkshire S60 1BY to 78 Cross Hill Ecclesfield Sheffield S35 9TU on April 17, 2019
filed on: 17th, April 2019
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control April 17, 2019
filed on: 17th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On April 17, 2019 director's details were changed
filed on: 17th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 26, 2019
filed on: 26th, March 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 26, 2018
filed on: 29th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 9th, August 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2017
filed on: 28th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 6th, September 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 26, 2016
filed on: 26th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 16th, August 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 9, 2015 with full list of members
filed on: 23rd, October 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, July 2015
|
accounts |
Free Download
(7 pages)
|
SH01 |
Capital declared on December 1, 2014: 2.00 GBP
filed on: 26th, June 2015
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 1 Woodburn Court Park Street Rotherham South Yorkshire S61 1RL to Unit B8, Bradmarsh Business Park Bow Bridge Close Rotherham South Yorkshire S60 1BY on January 5, 2015
filed on: 5th, January 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 9, 2014 with full list of members
filed on: 27th, October 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 5th, September 2014
|
accounts |
Free Download
(7 pages)
|
SH01 |
Capital declared on August 22, 2014: 2.00 GBP
filed on: 22nd, August 2014
|
capital |
Free Download
(3 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 192 High Street Kimberworth Rotherham South Yorkshire S61 2DT United Kingdom
filed on: 23rd, October 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 9, 2013 with full list of members
filed on: 23rd, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on October 23, 2013: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 11th, September 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 9, 2012 with full list of members
filed on: 23rd, November 2012
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on October 11, 2012. Old Address: Unit 10 Hillside Court Barbot Hall Industrial Estate Rotherham South Yorkshire S61 4RP
filed on: 11th, October 2012
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 9th, July 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 9, 2011 with full list of members
filed on: 21st, November 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on October 28, 2011. Old Address: 95 Richmond Park Avenue Kimberworth Rotherham South Yorkshire S61 2JF
filed on: 28th, October 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 13th, May 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 9, 2010 with full list of members
filed on: 29th, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 11th, May 2010
|
accounts |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on January 18, 2010. Old Address: 192 High Street Kinberworth Rotherham South Yorkshire S61 2DT
filed on: 18th, January 2010
|
address |
Free Download
(1 page)
|
CH01 |
On October 29, 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 29th, October 2009
|
address |
Free Download
(1 page)
|
CH01 |
On October 29, 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 9, 2009 with full list of members
filed on: 29th, October 2009
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on October 16, 2009. Old Address: 95 Richmond Park Avenue Kimberworth Rotherham S61 2JF United Kingdom
filed on: 16th, October 2009
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 17th, February 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2008
|
incorporation |
Free Download
(12 pages)
|