AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 11th, April 2023
|
accounts |
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, November 2022
|
incorporation |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, November 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, November 2022
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 27th, September 2022
|
accounts |
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on 2021-11-23
filed on: 23rd, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 5th, October 2021
|
accounts |
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(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 13th, October 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 7th, June 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 19th, September 2018
|
accounts |
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(9 pages)
|
CH01 |
On 2017-10-19 director's details were changed
filed on: 19th, October 2017
|
officers |
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(2 pages)
|
CH03 |
On 2017-10-19 secretary's details were changed
filed on: 19th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 28th, June 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, July 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-05-17 with full list of members
filed on: 19th, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 23rd, June 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-05-17 with full list of members
filed on: 20th, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-05-20: 100.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 16 Damasel Close Wharncliffe Side Sheffield S35 0EJ to 401 Petre Street Sheffield S4 8LL on 2014-08-15
filed on: 15th, August 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 5th, August 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-05-17 with full list of members
filed on: 23rd, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-05-23: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 3rd, July 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-05-17 with full list of members
filed on: 29th, May 2013
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-05-17 with full list of members
filed on: 14th, June 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 14th, June 2012
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 15th, July 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-05-17 with full list of members
filed on: 20th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 29th, June 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2010-05-16 director's details were changed
filed on: 25th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-05-17 with full list of members
filed on: 25th, June 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010-05-16 director's details were changed
filed on: 25th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 25th, June 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-06-24
filed on: 24th, June 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 8th, October 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-06-18
filed on: 18th, June 2008
|
annual return |
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 17th, June 2008
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 17th, June 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 15th, June 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 15th, June 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-06-06
filed on: 6th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-06-06
filed on: 6th, June 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 21st, April 2007
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 21st, April 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 21st, April 2007
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 21st, April 2007
|
accounts |
Free Download
(5 pages)
|
88(2)R |
Alloted 99 shares on 2005-05-17. Value of each share 1 £, total number of shares: 100.
filed on: 16th, June 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-05-17. Value of each share 1 £, total number of shares: 100.
filed on: 16th, June 2006
|
capital |
Free Download
(2 pages)
|
363s |
Annual return made up to 2006-06-16
filed on: 16th, June 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-06-16
filed on: 16th, June 2006
|
annual return |
Free Download
(7 pages)
|
288c |
Secretary's particulars changed
filed on: 20th, December 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-05-24 Director resigned
filed on: 24th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-05-24 New director appointed
filed on: 24th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-05-24 New director appointed
filed on: 24th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-05-24 New director appointed
filed on: 24th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-05-24 New director appointed
filed on: 24th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-05-24 New secretary appointed
filed on: 24th, May 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005-05-24 Secretary resigned
filed on: 24th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-05-24 Secretary resigned
filed on: 24th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-05-24 New secretary appointed
filed on: 24th, May 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005-05-24 Director resigned
filed on: 24th, May 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, May 2005
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 17th, May 2005
|
incorporation |
Free Download
(19 pages)
|