| AA |
Group of companies' accounts made up to December 31, 2022
filed on: 14th, March 2024
|
accounts |
Free Download
(42 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 29th, November 2023
|
resolution |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 2nd, May 2023
|
accounts |
Free Download
(42 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 23rd, December 2021
|
accounts |
Free Download
(37 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 19th, October 2020
|
accounts |
Free Download
(37 pages)
|
| TM01 |
Director appointment termination date: July 25, 2019
filed on: 30th, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 8, 2019 new director was appointed.
filed on: 30th, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 24th, July 2019
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 22nd, August 2018
|
accounts |
Free Download
(33 pages)
|
| CH01 |
On January 5, 2018 director's details were changed
filed on: 5th, January 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 21, 2017 new director was appointed.
filed on: 3rd, January 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 21, 2017 new director was appointed.
filed on: 2nd, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 26th, July 2017
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Director appointment termination date: August 15, 2016
filed on: 8th, September 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 28th, July 2016
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return made up to May 25, 2016 with full list of members
filed on: 25th, June 2016
|
annual return |
Free Download
(20 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, June 2016
|
resolution |
Free Download
(45 pages)
|
| SH08 |
Change of share class name or designation
filed on: 16th, June 2016
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, January 2016
|
resolution |
Free Download
(43 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, January 2016
|
resolution |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 14th, November 2015
|
accounts |
Free Download
(26 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 21st, September 2015
|
capital |
Free Download
(3 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on September 8, 2015 - 963073.68 GBP
filed on: 21st, September 2015
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on September 8, 2015: 1069814.68 GBP
filed on: 21st, September 2015
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to May 25, 2015 with full list of members
filed on: 12th, June 2015
|
annual return |
Free Download
(16 pages)
|
|
SH01 |
Capital declared on June 12, 2015: 1069813.68 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 6th, August 2014
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return made up to May 25, 2014 with full list of members
filed on: 9th, June 2014
|
annual return |
Free Download
(16 pages)
|
|
SH01 |
Capital declared on June 9, 2014: 1069813.68 GBP
|
capital |
|
| SH01 |
Capital declared on December 19, 2013: 1069813.68 GBP
filed on: 6th, January 2014
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, January 2014
|
resolution |
Free Download
(42 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 25th, July 2013
|
accounts |
Free Download
(24 pages)
|
| CH01 |
On December 17, 2012 director's details were changed
filed on: 28th, June 2013
|
officers |
Free Download
(3 pages)
|
| CH01 |
On December 17, 2012 director's details were changed
filed on: 28th, June 2013
|
officers |
Free Download
(3 pages)
|
| CH01 |
On December 17, 2012 director's details were changed
filed on: 28th, June 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to May 25, 2013 with full list of members
filed on: 28th, June 2013
|
annual return |
Free Download
(16 pages)
|
| CH04 |
Secretary's name changed on March 28, 2013
filed on: 10th, April 2013
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on December 21, 2012. Old Address: Beighton Road East Waterthorpe Sheffield S20 7JZ
filed on: 21st, December 2012
|
address |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On July 9, 2012 new director was appointed.
filed on: 9th, July 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: June 28, 2012
filed on: 28th, June 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to May 25, 2012 with full list of members
filed on: 22nd, June 2012
|
annual return |
Free Download
(16 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2010
filed on: 26th, October 2011
|
accounts |
Free Download
(32 pages)
|
| AA01 |
Previous accounting period shortened from May 31, 2011 to December 31, 2010
filed on: 13th, October 2011
|
accounts |
Free Download
(4 pages)
|
| AD02 |
Notification of SAIL
filed on: 20th, June 2011
|
address |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 20th, June 2011
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to May 25, 2011 with full list of members
filed on: 20th, June 2011
|
annual return |
Free Download
(16 pages)
|
| TM01 |
Director appointment termination date: November 26, 2010
filed on: 26th, November 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 26, 2010
filed on: 26th, November 2010
|
officers |
Free Download
(2 pages)
|
| CH02 |
Directors's name changed on September 30, 2010
filed on: 21st, October 2010
|
officers |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on September 30, 2010
filed on: 20th, October 2010
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on July 27, 2010: 1067412.00 GBP
filed on: 13th, August 2010
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, August 2010
|
resolution |
Free Download
(41 pages)
|
| AP01 |
On June 30, 2010 new director was appointed.
filed on: 30th, June 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On June 30, 2010 new director was appointed.
filed on: 30th, June 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On June 30, 2010 new director was appointed.
filed on: 30th, June 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On June 30, 2010 new director was appointed.
filed on: 30th, June 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, May 2010
|
incorporation |
Free Download
(49 pages)
|