AA |
Small company accounts made up to 2022/12/31
filed on: 21st, December 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 30th, January 2023
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered address from Cap House 9-12 Long Lane London EC1A 9HA England on 2022/10/12 to Viking House John Roberts Business Park, Pean Hill Blean Kent CT5 3BJ
filed on: 12th, October 2022
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 10th, December 2021
|
accounts |
Free Download
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 10th, December 2021
|
accounts |
Free Download
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 20th, June 2021
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 21st, December 2020
|
accounts |
Free Download
(111 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 27th, January 2020
|
accounts |
Free Download
(103 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 27th, January 2020
|
accounts |
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/30
filed on: 30th, September 2019
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 17th, September 2018
|
accounts |
Free Download
(24 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, February 2018
|
auditors |
Free Download
(1 page)
|
AD01 |
Change of registered address from St James House 11th Floor Vicar Lane Sheffield S1 2EX England on 2017/09/22 to Cap House 9-12 Long Lane London EC1A 9HA
filed on: 22nd, September 2017
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2017/12/31. Originally it was 2017/07/31
filed on: 24th, August 2017
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/07/31
filed on: 5th, May 2017
|
accounts |
Free Download
(38 pages)
|
AD01 |
Change of registered address from The Workstation 15 Paternoster Row Sheffield South Yorkshire S1 2BX on 2017/01/04 to St James House 11th Floor Vicar Lane Sheffield S1 2EX
filed on: 4th, January 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, August 2016
|
resolution |
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/05
filed on: 16th, December 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
1592.00 GBP is the capital in company's statement on 2015/12/16
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/07/31
filed on: 8th, December 2015
|
accounts |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, November 2015
|
resolution |
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/07/31
filed on: 27th, April 2015
|
accounts |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/05
filed on: 9th, December 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
1592.00 GBP is the capital in company's statement on 2014/12/09
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/07/31
filed on: 14th, March 2014
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/05
filed on: 18th, December 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
1592.00 GBP is the capital in company's statement on 2013/12/18
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/07/31
filed on: 23rd, April 2013
|
accounts |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, April 2013
|
resolution |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/05
filed on: 23rd, January 2013
|
annual return |
Free Download
(7 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 23rd, January 2013
|
address |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 4th, September 2012
|
auditors |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/07/31
filed on: 28th, March 2012
|
accounts |
Free Download
(24 pages)
|
SH03 |
Own shares purchase
filed on: 25th, January 2012
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2012/01/18142.00 GBP
filed on: 18th, January 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 13th, January 2012
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 13th, January 2012
|
resolution |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/05
filed on: 12th, December 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/07/31
filed on: 15th, April 2011
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/05
filed on: 5th, January 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/07/31
filed on: 21st, April 2010
|
accounts |
Free Download
(3 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, December 2009
|
address |
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Hlw Solicitors Commerical House Commercial Street Sheffield South Yorkshire S1 2AT
filed on: 16th, December 2009
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/05
filed on: 16th, December 2009
|
annual return |
Free Download
(10 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, December 2009
|
address |
Free Download
(1 page)
|
SH01 |
965.14 GBP is the capital in company's statement on 2009/08/10
filed on: 10th, November 2009
|
capital |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 14th, October 2009
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, October 2009
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, October 2009
|
resolution |
Free Download
(2 pages)
|
SH01 |
965.14 GBP is the capital in company's statement on 2009/08/10
filed on: 14th, October 2009
|
capital |
Free Download
(2 pages)
|
SH01 |
762.40 GBP is the capital in company's statement on 2009/08/10
filed on: 14th, October 2009
|
capital |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 14th, October 2009
|
capital |
Free Download
(2 pages)
|
122 |
S-div
filed on: 14th, October 2009
|
capital |
Free Download
(2 pages)
|
SH01 |
1608.40 GBP is the capital in company's statement on 2009/08/10
filed on: 14th, October 2009
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/12/2009 to 31/07/2009
filed on: 11th, September 2009
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 12th, August 2009
|
resolution |
Free Download
(2 pages)
|
122 |
Div
filed on: 12th, August 2009
|
capital |
Free Download
(1 page)
|
123 |
Gbp nc 1000/1935/08/09
filed on: 12th, August 2009
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 12/08/2009 from commercial house commercial street sheffield south yorkshire S1 2AT
filed on: 12th, August 2009
|
address |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, April 2009
|
incorporation |
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 5th, December 2008
|
incorporation |
Free Download
(15 pages)
|