AD01 |
Change of registered address from Unit 3B Parkway Close Sheffield South Yorkshire S9 4WJ on Mon, 21st Aug 2023 to The Hart Shaw Building, Europa Link Sheffield Business Park Sheffield S9 1XU
filed on: 21st, August 2023
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address |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 3rd, July 2023
|
accounts |
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(11 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 25th, August 2022
|
accounts |
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(11 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 13th, August 2021
|
accounts |
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(11 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 15th, October 2020
|
accounts |
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(11 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 6th, August 2019
|
accounts |
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(11 pages)
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CH01 |
On Thu, 9th Nov 2017 director's details were changed
filed on: 9th, November 2018
|
officers |
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(2 pages)
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CH03 |
On Thu, 9th Nov 2017 secretary's details were changed
filed on: 9th, November 2018
|
officers |
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(1 page)
|
CH01 |
On Thu, 9th Nov 2017 director's details were changed
filed on: 9th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 24th, August 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 9th, August 2017
|
accounts |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 7th, September 2016
|
accounts |
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(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Nov 2015
filed on: 20th, November 2015
|
annual return |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 4th, September 2015
|
accounts |
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(6 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Nov 2014
filed on: 11th, January 2015
|
annual return |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 31st, August 2014
|
accounts |
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(6 pages)
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AD01 |
Company moved to new address on Mon, 24th Mar 2014. Old Address: Unit 3B Parkway Close Sheffield South Yorkshire S9 4WJ England
filed on: 24th, March 2014
|
address |
Free Download
(1 page)
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AD01 |
Company moved to new address on Mon, 24th Mar 2014. Old Address: Unit 2 Acres Hill Lane Sheffield S9 4LR
filed on: 24th, March 2014
|
address |
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 8th Nov 2013
filed on: 25th, November 2013
|
annual return |
Free Download
(6 pages)
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SH01 |
Capital declared on Mon, 25th Nov 2013: 1002.00 GBP
|
capital |
|
CH01 |
On Thu, 14th Nov 2013 director's details were changed
filed on: 25th, November 2013
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 27th, June 2013
|
accounts |
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(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 8th Nov 2012
filed on: 15th, November 2012
|
annual return |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 20th, July 2012
|
accounts |
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(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Nov 2011
filed on: 7th, December 2011
|
annual return |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 17th, August 2011
|
accounts |
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(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Dec 2010
filed on: 17th, December 2010
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on Fri, 17th Dec 2010
filed on: 17th, December 2010
|
officers |
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(1 page)
|
SH01 |
Capital declared on Wed, 10th Nov 2010: 1002.00 GBP
filed on: 2nd, December 2010
|
capital |
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(4 pages)
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RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 2nd, December 2010
|
resolution |
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(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 8th Nov 2010
filed on: 16th, November 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 11th, August 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Nov 2009
filed on: 10th, December 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Sun, 8th Nov 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
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(2 pages)
|
CH01 |
On Sun, 8th Nov 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 8th Nov 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 8th Nov 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 1st, May 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 13th Nov 2008 with complete member list
filed on: 13th, November 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 1st, July 2008
|
accounts |
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(5 pages)
|
363s |
Annual return drawn up to Mon, 10th Dec 2007 with complete member list
filed on: 10th, December 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to Mon, 10th Dec 2007 with complete member list
filed on: 10th, December 2007
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 14th, September 2007
|
accounts |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 14th, September 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to Fri, 17th Nov 2006 with complete member list
filed on: 17th, November 2006
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return drawn up to Fri, 17th Nov 2006 with complete member list
filed on: 17th, November 2006
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 12th, September 2006
|
accounts |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 12th, September 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to Thu, 19th Jan 2006 with complete member list
filed on: 19th, January 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to Thu, 19th Jan 2006 with complete member list
filed on: 19th, January 2006
|
annual return |
Free Download
(8 pages)
|
88(2)R |
Alloted 999 shares on Mon, 8th Nov 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 1st, April 2005
|
capital |
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(2 pages)
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88(2)R |
Alloted 999 shares on Mon, 8th Nov 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 1st, April 2005
|
capital |
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(2 pages)
|
288b |
On Tue, 9th Nov 2004 Secretary resigned
filed on: 9th, November 2004
|
officers |
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(1 page)
|
288b |
On Tue, 9th Nov 2004 Secretary resigned
filed on: 9th, November 2004
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 8th, November 2004
|
incorporation |
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(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, November 2004
|
incorporation |
Free Download
(17 pages)
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