AD01 |
New registered office address 364-366 Cemetery Road Sheffield S11 8FT. Change occurred on Monday 24th May 2021. Company's previous address: 2 Broomgrove Road Sheffield S10 2LR England.
filed on: 24th, May 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address 2 Broomgrove Road Sheffield S10 2LR. Change occurred on Wednesday 23rd November 2016. Company's previous address: Channel View Keyhaven Road Keyhaven Lymington Hampshire SO41 0th England.
filed on: 23rd, November 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 12th, August 2016
|
accounts |
Free Download
(5 pages)
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AD01 |
New registered office address Channel View Keyhaven Road Keyhaven Lymington Hampshire SO41 0th. Change occurred on Thursday 31st March 2016. Company's previous address: 45 Carrington Lane Milford on Sea Lymington Hants SO41 0RA.
filed on: 31st, March 2016
|
address |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th July 2015
filed on: 16th, September 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 5th, June 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th September 2014
filed on: 3rd, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 1st, May 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th September 2013
filed on: 12th, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 12th September 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 19th, August 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th September 2012
filed on: 19th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, August 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th September 2011
filed on: 17th, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 3rd, August 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th September 2010
filed on: 15th, September 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Sunday 12th September 2010 director's details were changed
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 19th, July 2010
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 22nd, September 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Wednesday 16th September 2009 - Annual return with full member list
filed on: 16th, September 2009
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 12th, September 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/09/2008 from kingfishers, 45 carrington lane milford on sea lymington hants SO41 0RA
filed on: 12th, September 2008
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 12th, September 2008
|
address |
Free Download
(1 page)
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288c |
Secretary's change of particulars
filed on: 12th, September 2008
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 12th, September 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to Friday 12th September 2008 - Annual return with full member list
filed on: 12th, September 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 23rd, July 2008
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 16/01/08 from: 25 finland street, london, SE16 7TP
filed on: 16th, January 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/08 from: 25 finland street london SE16 7TP
filed on: 16th, January 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to Thursday 11th October 2007 - Annual return with full member list
filed on: 11th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Thursday 11th October 2007 - Annual return with full member list
filed on: 11th, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 3rd, October 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 3rd, October 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Friday 15th September 2006 - Annual return with full member list
filed on: 15th, September 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Friday 15th September 2006 - Annual return with full member list
filed on: 15th, September 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 23rd, August 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 23rd, August 2006
|
accounts |
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 14th, September 2005
|
address |
Free Download
(1 page)
|
363a |
Period up to Wednesday 14th September 2005 - Annual return with full member list
filed on: 14th, September 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 14th September 2005 - Annual return with full member list
filed on: 14th, September 2005
|
annual return |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 14th, September 2005
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 14th, June 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 14th, June 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to Monday 27th September 2004 - Annual return with full member list
filed on: 27th, September 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Monday 27th September 2004 - Annual return with full member list
filed on: 27th, September 2004
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 9th, July 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 9th, July 2004
|
accounts |
Free Download
(1 page)
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88(2)R |
Alloted 1 shares on Friday 12th September 2003. Value of each share 1 £, total number of shares: 2.
filed on: 30th, June 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Friday 12th September 2003. Value of each share 1 £, total number of shares: 2.
filed on: 30th, June 2004
|
capital |
Free Download
(2 pages)
|
288a |
On Saturday 27th September 2003 New director appointed
filed on: 27th, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Saturday 27th September 2003 New director appointed
filed on: 27th, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 19th September 2003 New secretary appointed
filed on: 19th, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 19th September 2003 New secretary appointed
filed on: 19th, September 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 12th September 2003 Director resigned
filed on: 12th, September 2003
|
officers |
Free Download
(1 page)
|
288b |
On Friday 12th September 2003 Director resigned
filed on: 12th, September 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, September 2003
|
incorporation |
Free Download
(17 pages)
|
288b |
On Friday 12th September 2003 Secretary resigned
filed on: 12th, September 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, September 2003
|
incorporation |
Free Download
(17 pages)
|
288b |
On Friday 12th September 2003 Secretary resigned
filed on: 12th, September 2003
|
officers |
Free Download
(1 page)
|