| AD01 |
Registered office address changed from Consult House 4 Hayland Street Sheffield South Yorkshire S9 1BY to 9 Bond Court Leeds LS1 2JZ on February 6, 2024
filed on: 6th, February 2024
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates October 20, 2023
filed on: 4th, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 12th, April 2023
|
accounts |
Free Download
(10 pages)
|
| SH02 |
Sub-division of shares on January 17, 2023
filed on: 13th, February 2023
|
capital |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, February 2023
|
resolution |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates October 20, 2022
filed on: 7th, November 2022
|
confirmation statement |
Free Download
(5 pages)
|
| AP01 |
On July 1, 2022 new director was appointed.
filed on: 14th, July 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 18, 2022 director's details were changed
filed on: 28th, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 19th, January 2022
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with updates October 20, 2021
filed on: 20th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 26th, April 2021
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with updates February 18, 2021
filed on: 19th, February 2021
|
confirmation statement |
Free Download
(4 pages)
|
| SH01 |
Capital declared on January 1, 2021: 301.00 GBP
filed on: 4th, February 2021
|
capital |
Free Download
(6 pages)
|
| AP01 |
On January 1, 2020 new director was appointed.
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates September 4, 2020
filed on: 4th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 30th, July 2020
|
accounts |
Free Download
(9 pages)
|
| MR01 |
Registration of charge 070327230006, created on May 21, 2020
filed on: 22nd, May 2020
|
mortgage |
Free Download
(37 pages)
|
| MR01 |
Registration of charge 070327230005, created on May 21, 2020
filed on: 22nd, May 2020
|
mortgage |
Free Download
(37 pages)
|
| CS01 |
Confirmation statement with no updates September 5, 2019
filed on: 5th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 30th, April 2019
|
accounts |
Free Download
(9 pages)
|
| MR01 |
Registration of charge 070327230004, created on September 27, 2016
filed on: 26th, September 2018
|
mortgage |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with updates September 7, 2018
filed on: 7th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 23rd, March 2018
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates September 8, 2017
filed on: 8th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 27th, June 2017
|
mortgage |
Free Download
(4 pages)
|
| CH01 |
On September 16, 2016 director's details were changed
filed on: 10th, May 2017
|
officers |
Free Download
(4 pages)
|
| CH01 |
On September 16, 2016 director's details were changed
filed on: 10th, May 2017
|
officers |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 20th, April 2017
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from Unit C Meadow Court Hayland Street Sheffield S9 1BY England to Consult House 4 Hayland Street Sheffield South Yorkshire S9 1BY on January 18, 2017
filed on: 18th, January 2017
|
address |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 070327230003, created on November 22, 2016
filed on: 25th, November 2016
|
mortgage |
Free Download
(11 pages)
|
| AD01 |
Registered office address changed from Consult House Roman Ridge Road Sheffield S9 1GD to Unit C Meadow Court Hayland Street Sheffield S9 1BY on September 15, 2016
filed on: 15th, September 2016
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates September 8, 2016
filed on: 8th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 29th, April 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to September 10, 2015 with full list of members
filed on: 10th, September 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 30th, April 2015
|
accounts |
Free Download
|
| MR01 |
Registration of charge 070327230002, created on April 17, 2015
filed on: 29th, April 2015
|
mortgage |
Free Download
|
| TM01 |
Director appointment termination date: April 16, 2015
filed on: 28th, April 2015
|
officers |
Free Download
|
| TM01 |
Director appointment termination date: December 31, 2014
filed on: 26th, January 2015
|
officers |
|
| MR01 |
Registration of charge 070327230001, created on January 12, 2015
filed on: 16th, January 2015
|
mortgage |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to September 29, 2014 with full list of members
filed on: 29th, September 2014
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On September 1, 2014 director's details were changed
filed on: 29th, September 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 6th, May 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to September 29, 2013 with full list of members
filed on: 1st, October 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On April 10, 2013 new director was appointed.
filed on: 10th, April 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 20, 2012 new director was appointed.
filed on: 20th, December 2012
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to September 29, 2012 with full list of members
filed on: 2nd, October 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 21st, May 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to September 29, 2011 with full list of members
filed on: 13th, October 2011
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On September 29, 2011 director's details were changed
filed on: 13th, October 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 29, 2011 director's details were changed
filed on: 13th, October 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to July 31, 2010
filed on: 29th, June 2011
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened from September 30, 2010 to July 31, 2010
filed on: 29th, June 2011
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On October 1, 2010 director's details were changed
filed on: 22nd, February 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to September 29, 2010 with full list of members
filed on: 21st, October 2010
|
annual return |
Free Download
(10 pages)
|
| 288b |
On September 29, 2009 Appointment terminated director
filed on: 29th, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On September 29, 2009 Director appointed
filed on: 29th, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On September 29, 2009 Director appointed
filed on: 29th, September 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, September 2009
|
incorporation |
Free Download
(11 pages)
|