AA |
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023
|
accounts |
Free Download
(19 pages)
|
AD01 |
Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 2023-10-03
filed on: 3rd, October 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-09-22
filed on: 3rd, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-09-28
filed on: 3rd, October 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-06-09
filed on: 12th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 24th, September 2022
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2022-06-09
filed on: 23rd, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 14th, April 2022
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 13/04/22
filed on: 14th, April 2022
|
insolvency |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2022-04-14: 1.00 GBP
filed on: 14th, April 2022
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 14th, April 2022
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 8th, October 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2021-06-09
filed on: 9th, June 2021
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-04-13
filed on: 21st, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2021-03-31
filed on: 9th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-12-30
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 25th, November 2020
|
accounts |
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 2020-10-20: 350000001.00 GBP
filed on: 28th, October 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-13
filed on: 4th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 18th, September 2019
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2019-04-13
filed on: 26th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 19th, September 2018
|
accounts |
Free Download
(22 pages)
|
SH19 |
Statement of Capital on 2018-07-30: 1.00 GBP
filed on: 30th, July 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 27th, July 2018
|
resolution |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 27th, July 2018
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 24/07/18
filed on: 27th, July 2018
|
insolvency |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-04-13
filed on: 1st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 5th, September 2017
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2017-04-13
filed on: 19th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-12-16: 440631038.00 GBP
filed on: 31st, January 2017
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 23rd, December 2016
|
accounts |
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2016-08-05: 416631038.00 GBP
filed on: 26th, October 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-04-13 with full list of members
filed on: 9th, May 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-02-26: 78731659.00 GBP
filed on: 10th, March 2016
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 27th, August 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2015-04-13 with full list of members
filed on: 22nd, April 2015
|
annual return |
|
SH01 |
Statement of Capital on 2015-04-22: 27275000.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: 2014-10-24
filed on: 20th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-10-24
filed on: 20th, November 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 31 the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2014-11-20
filed on: 20th, November 2014
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 22nd, August 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2014-04-13 with full list of members
filed on: 2nd, May 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 23rd, August 2013
|
accounts |
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened from 2013-04-30 to 2012-12-31
filed on: 20th, August 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-04-13 with full list of members
filed on: 23rd, April 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2012-07-13
filed on: 13th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-07-12
filed on: 12th, July 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-07-12
filed on: 12th, July 2012
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-05-01: 25000000.00 GBP
filed on: 11th, May 2012
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 13th, April 2012
|
incorporation |
Free Download
(18 pages)
|