PSC05 |
Change to a person with significant control 2023-11-16
filed on: 28th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Amdg House, Callflex Business Park Unit 1 Golden Smithies Lane Wath-upon-Dearne Rotherham S63 7ER England to 51 Attercliffe Common Sheffield S9 2AE on 2023-11-27
filed on: 27th, November 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2023-11-16 director's details were changed
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-11-16 director's details were changed
filed on: 16th, November 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-11-07
filed on: 16th, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2023-11-16
filed on: 16th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 51 Attercliffe Common Sheffield South Yorkshire S9 2AE to Amdg House, Callflex Business Park Unit 1 Golden Smithies Lane Wath-upon-Dearne Rotherham S63 7ER on 2023-11-16
filed on: 16th, November 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2023-08-31
filed on: 9th, November 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2022-08-31
filed on: 25th, May 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022-11-07
filed on: 14th, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 18th, November 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021-11-07
filed on: 9th, November 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 30th, November 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020-11-07
filed on: 9th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-11-07
filed on: 12th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 11th, October 2019
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2019-08-30 director's details were changed
filed on: 30th, August 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-11-07
filed on: 7th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 21st, September 2018
|
accounts |
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 11th, April 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 11th, April 2018
|
mortgage |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, January 2018
|
auditors |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 27th, December 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-11-07
filed on: 7th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2017-07-13
filed on: 13th, July 2017
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2017-07-13
filed on: 13th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2016-11-08 director's details were changed
filed on: 13th, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-08-31
filed on: 7th, June 2017
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2016-11-07
filed on: 10th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2015-08-31
filed on: 7th, June 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-11-07 with full list of members
filed on: 23rd, November 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-11-23: 1.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to 2014-08-31
filed on: 9th, June 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-11-07 with full list of members
filed on: 9th, January 2015
|
annual return |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, June 2014
|
auditors |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 9th, June 2014
|
auditors |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2013-08-31
filed on: 5th, June 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-11-07 with full list of members
filed on: 9th, December 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-12-09: 1.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to 2012-08-31
filed on: 5th, July 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-11-07 with full list of members
filed on: 20th, January 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 30th, May 2012
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from 2011-03-31 to 2011-08-31
filed on: 28th, December 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-11-07 with full list of members
filed on: 25th, November 2011
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2010-11-07 with full list of members
filed on: 14th, December 2010
|
annual return |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2010-12-13
filed on: 13th, December 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-11-07 director's details were changed
filed on: 13th, December 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 18th, October 2010
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from 2009-11-30 to 2010-03-31
filed on: 2nd, August 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-11-07 with full list of members
filed on: 9th, November 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 20th, December 2008
|
mortgage |
Free Download
(3 pages)
|
288a |
On 2008-12-16 Secretary appointed
filed on: 16th, December 2008
|
officers |
Free Download
(2 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 9th, December 2008
|
mortgage |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 7th, November 2008
|
incorporation |
Free Download
(18 pages)
|