AA |
Accounts for a micro company for the period ending on 2023/12/31
filed on: 24th, February 2024
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/08/25.
filed on: 15th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023
|
accounts |
Free Download
(10 pages)
|
AP04 |
New secretary appointment on 2023/04/28
filed on: 11th, May 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
2023/04/28 - the day secretary's appointment was terminated
filed on: 11th, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 17th, July 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 9th, July 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 8th, April 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 29th, May 2019
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/31
filed on: 23rd, May 2019
|
accounts |
Free Download
(1 page)
|
TM01 |
2018/11/30 - the day director's appointment was terminated
filed on: 18th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/09/27.
filed on: 20th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 26th, October 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/27.
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/27.
filed on: 4th, October 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2018/02/01
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/02/05. New Address: 356 Meadow Head Sheffield S8 7UJ. Previous address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
filed on: 5th, February 2018
|
address |
Free Download
(1 page)
|
TM02 |
2018/02/01 - the day secretary's appointment was terminated
filed on: 5th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 23rd, November 2017
|
accounts |
Free Download
(2 pages)
|
TM01 |
2017/09/11 - the day director's appointment was terminated
filed on: 11th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, November 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/03/15 with full list of members
filed on: 15th, March 2016
|
annual return |
Free Download
(10 pages)
|
SH01 |
64.00 GBP is the capital in company's statement on 2016/03/15
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 22nd, December 2015
|
accounts |
Free Download
(3 pages)
|
TM01 |
2015/07/29 - the day director's appointment was terminated
filed on: 28th, October 2015
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2015/01/31
filed on: 18th, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/03/15 with full list of members
filed on: 18th, March 2015
|
annual return |
Free Download
(11 pages)
|
SH01 |
64.00 GBP is the capital in company's statement on 2015/03/18
|
capital |
|
AD01 |
Address change date: 2015/03/18. New Address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN. Previous address: Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB
filed on: 18th, March 2015
|
address |
Free Download
(1 page)
|
TM02 |
2015/01/05 - the day secretary's appointment was terminated
filed on: 12th, January 2015
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2015/01/05
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 18th, December 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/03/15 with full list of members
filed on: 18th, March 2014
|
annual return |
Free Download
(11 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 10th, December 2013
|
accounts |
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on 2012/03/01
filed on: 23rd, July 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/03/15 with full list of members
filed on: 22nd, March 2013
|
annual return |
Free Download
(21 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 24th, December 2012
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2012/11/23 director's details were changed
filed on: 10th, December 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/08/08.
filed on: 8th, August 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
2012/04/03 - the day director's appointment was terminated
filed on: 3rd, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/04/03 - the day director's appointment was terminated
filed on: 3rd, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/03/15 with full list of members
filed on: 3rd, April 2012
|
annual return |
Free Download
(20 pages)
|
TM01 |
2012/04/03 - the day director's appointment was terminated
filed on: 3rd, April 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/27.
filed on: 27th, March 2012
|
officers |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 14th, December 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/03/15 with full list of members
filed on: 30th, March 2011
|
annual return |
Free Download
(19 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 4th, January 2011
|
accounts |
Free Download
(4 pages)
|
AP04 |
New secretary appointment on 2010/10/19
filed on: 19th, October 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
2010/10/19 - the day secretary's appointment was terminated
filed on: 19th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/03/15 with full list of members
filed on: 22nd, March 2010
|
annual return |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2010/02/23.
filed on: 23rd, February 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/02/10.
filed on: 10th, February 2010
|
officers |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 26th, January 2010
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 2009/05/16 with shareholders record
filed on: 16th, May 2009
|
annual return |
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 20th, January 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 2008/04/09 with shareholders record
filed on: 9th, April 2008
|
annual return |
Free Download
(24 pages)
|
287 |
Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR
filed on: 4th, January 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR
filed on: 4th, January 2008
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 29th, August 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 29th, August 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 2007/03/24 with shareholders record
filed on: 24th, March 2007
|
annual return |
Free Download
(13 pages)
|
363a |
Annual return up to 2007/03/24 with shareholders record
filed on: 24th, March 2007
|
annual return |
Free Download
(13 pages)
|
88(2)R |
Alloted 1 shares on 2006/11/27. Value of each share 1 £, total number of shares: 14.
filed on: 5th, December 2006
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on 2006/11/27. Value of each share 1 £, total number of shares: 14.
filed on: 5th, December 2006
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on 2006/11/20. Value of each share 1 £, total number of shares: 13.
filed on: 29th, November 2006
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on 2006/11/20. Value of each share 1 £, total number of shares: 13.
filed on: 29th, November 2006
|
capital |
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, November 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, November 2006
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 11 shares from 2006/11/01 to 2006/11/14. Value of each share 1 £, total number of shares: 12.
filed on: 21st, November 2006
|
capital |
Free Download
(4 pages)
|
88(2)R |
Alloted 11 shares from 2006/11/01 to 2006/11/14. Value of each share 1 £, total number of shares: 12.
filed on: 21st, November 2006
|
capital |
Free Download
(4 pages)
|
288a |
On 2006/03/23 New director appointed
filed on: 23rd, March 2006
|
officers |
Free Download
(4 pages)
|
288a |
On 2006/03/23 New director appointed
filed on: 23rd, March 2006
|
officers |
Free Download
(4 pages)
|
288b |
On 2006/03/23 Director resigned
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/03/23 New secretary appointed
filed on: 23rd, March 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/03/23 Director resigned
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/03/23 New director appointed
filed on: 23rd, March 2006
|
officers |
Free Download
(4 pages)
|
287 |
Registered office changed on 23/03/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 23rd, March 2006
|
address |
Free Download
(1 page)
|
288a |
On 2006/03/23 New secretary appointed
filed on: 23rd, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/23 New director appointed
filed on: 23rd, March 2006
|
officers |
Free Download
(4 pages)
|
288b |
On 2006/03/23 Secretary resigned
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 23rd, March 2006
|
address |
Free Download
(1 page)
|
288b |
On 2006/03/23 Secretary resigned
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, March 2006
|
incorporation |
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 15th, March 2006
|
incorporation |
Free Download
(11 pages)
|