MA |
Memorandum and Articles of Association
filed on: 25th, September 2023
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, September 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 23rd, May 2023
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address C/O Barber Harrison & Platt 2 Rutland Park Sheffield S10 2PD. Change occurred on February 14, 2022. Company's previous address: C/O Bell & Buxton, Telegraph House, High Street Sheffield South Yorkshire S1 2GA.
filed on: 14th, February 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 15th, December 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 28th, June 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 22nd, June 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 21st, February 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 6th, June 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 8th, June 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 21st, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 10, 2015
filed on: 10th, August 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 4th, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 19, 2014
filed on: 19th, August 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 11th, December 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 19, 2013
filed on: 26th, August 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on August 26, 2013: 10000.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to September 30, 2012
filed on: 30th, November 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 19, 2012
filed on: 29th, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to September 30, 2011
filed on: 21st, November 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 19, 2011
filed on: 22nd, August 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to September 30, 2010
filed on: 25th, November 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 19, 2010
filed on: 21st, August 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to September 30, 2009
filed on: 4th, December 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to August 26, 2009 - Annual return with full member list
filed on: 26th, August 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to September 30, 2008
filed on: 31st, January 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to August 21, 2008 - Annual return with full member list
filed on: 21st, August 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to September 30, 2007
filed on: 28th, July 2008
|
accounts |
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 14th, September 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/07 from: c/o bell & buxton telegraph telegraph house high street sheffield S1 2GA
filed on: 14th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/07 from: c/o bell & buxton telegraph telegraph house high street sheffield S1 2GA
filed on: 14th, September 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 14th, September 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 14th, September 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to September 14, 2007 - Annual return with full member list
filed on: 14th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to September 14, 2007 - Annual return with full member list
filed on: 14th, September 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to September 30, 2006
filed on: 13th, March 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to September 30, 2006
filed on: 13th, March 2007
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to November 29, 2006 - Annual return with full member list
filed on: 29th, November 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to November 29, 2006 - Annual return with full member list
filed on: 29th, November 2006
|
annual return |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to September 30, 2005
filed on: 8th, May 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to September 30, 2005
filed on: 8th, May 2006
|
accounts |
Free Download
(7 pages)
|
363s |
Period up to September 27, 2005 - Annual return with full member list
filed on: 27th, September 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to September 27, 2005 (Registered office changed on 27/09/05)
|
annual return |
|
363s |
Period up to September 27, 2005 - Annual return with full member list
filed on: 27th, September 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to September 27, 2005 (Registered office changed on 27/09/05)
|
annual return |
|
287 |
Registered office changed on 07/09/05 from: telegraph house high street sheffield south yorkshire S1 2GA
filed on: 7th, September 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/05 from: telegraph house high street sheffield south yorkshire S1 2GA
filed on: 7th, September 2005
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 30/09/05
filed on: 8th, July 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 30/09/05
filed on: 8th, July 2005
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/05 from: belmayne house 99 clarkehouse road sheffield south yorkshire S10 2LN
filed on: 21st, February 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/05 from: belmayne house 99 clarkehouse road sheffield south yorkshire S10 2LN
filed on: 21st, February 2005
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, December 2004
|
resolution |
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 21st, December 2004
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, December 2004
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 21st, December 2004
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 13/12/04
filed on: 21st, December 2004
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 9998 shares on December 13, 2004. Value of each share 1 £, total number of shares: 10000.
filed on: 21st, December 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9998 shares on December 13, 2004. Value of each share 1 £, total number of shares: 10000.
filed on: 21st, December 2004
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 13/12/04
filed on: 21st, December 2004
|
capital |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, August 2004
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, August 2004
|
incorporation |
Free Download
(13 pages)
|