CS01 |
Confirmation statement with updates 25th October 2023
filed on: 10th, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2023
filed on: 2nd, October 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 25th October 2022
filed on: 8th, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2022
filed on: 20th, October 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 25th October 2021
filed on: 5th, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2021
filed on: 4th, November 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2020
filed on: 19th, November 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 25th October 2020
filed on: 10th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 28th November 2019
filed on: 6th, December 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, December 2019
|
resolution |
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, December 2019
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 28/11/19
filed on: 29th, November 2019
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 29th November 2019: 68.02 GBP
filed on: 29th, November 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase, Resolution, Resolution of varying share rights or name
filed on: 29th, November 2019
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 29th, November 2019
|
capital |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 25th October 2019
filed on: 6th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2019
filed on: 13th, June 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 25th October 2018
filed on: 6th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2018
filed on: 29th, August 2018
|
accounts |
Free Download
(7 pages)
|
MR01 |
Registration of charge 064088050002, created on 3rd April 2018
filed on: 17th, April 2018
|
mortgage |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 25th October 2017
filed on: 7th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2017
filed on: 30th, August 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2016
filed on: 16th, November 2016
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 25th October 2016
filed on: 8th, November 2016
|
confirmation statement |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th October 2015
filed on: 22nd, November 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 22nd November 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 17th, November 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th October 2014
filed on: 22nd, November 2014
|
annual return |
Free Download
(4 pages)
|
MR01 |
Registration of charge 064088050001, created on 19th September 2014
filed on: 1st, October 2014
|
mortgage |
Free Download
(20 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 8th, July 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th October 2013
filed on: 20th, November 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 19th, July 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th October 2012
filed on: 2nd, January 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2012
filed on: 28th, May 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th October 2011
filed on: 13th, January 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2011
filed on: 12th, July 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th October 2010
filed on: 6th, January 2011
|
annual return |
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2010
filed on: 16th, June 2010
|
accounts |
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 7th, January 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th October 2009
filed on: 7th, January 2010
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2009
filed on: 2nd, July 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 31st January 2009 with complete member list
filed on: 31st, January 2009
|
annual return |
Free Download
(10 pages)
|
287 |
Registered office changed on 12/01/2009 from, 21 guernsey road, heeley, sheffield, S2 4HG
filed on: 12th, January 2009
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 28th February 2008
filed on: 5th, December 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/2008 to 28/02/2008
filed on: 17th, September 2008
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed ben 0093 LIMITEDcertificate issued on 05/04/08
filed on: 29th, March 2008
|
change of name |
Free Download
(2 pages)
|
288a |
On 12th November 2007 New secretary appointed
filed on: 12th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 12th November 2007 New secretary appointed
filed on: 12th, November 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 25th October 2007. Value of each share 1 £, total number of shares: 100.
filed on: 8th, November 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 8th November 2007 New director appointed
filed on: 8th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 8th November 2007 Director resigned
filed on: 8th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 8th November 2007 Director resigned
filed on: 8th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 8th November 2007 Secretary resigned
filed on: 8th, November 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 25th October 2007. Value of each share 1 £, total number of shares: 100.
filed on: 8th, November 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 8th November 2007 New director appointed
filed on: 8th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 8th November 2007 Secretary resigned
filed on: 8th, November 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, October 2007
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 25th, October 2007
|
incorporation |
Free Download
(12 pages)
|