| AA |
Small company accounts for the period up to December 31, 2022
filed on: 18th, October 2023
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On June 30, 2023 new director was appointed.
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2023
filed on: 30th, June 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On November 23, 2022 director's details were changed
filed on: 12th, December 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on April 11, 2022
filed on: 11th, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2020
filed on: 11th, October 2021
|
accounts |
Free Download
(13 pages)
|
| AA |
Small company accounts for the period up to December 31, 2019
filed on: 6th, January 2021
|
accounts |
Free Download
(12 pages)
|
| AA |
Small company accounts for the period up to December 31, 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On June 24, 2019 new director was appointed.
filed on: 18th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 15, 2019
filed on: 14th, May 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On August 28, 2018 new director was appointed.
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 28, 2018 new director was appointed.
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 26th, October 2016
|
accounts |
Free Download
(17 pages)
|
| AUD |
Auditor's resignation
filed on: 2nd, December 2015
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 1, 2015
filed on: 3rd, August 2015
|
annual return |
Free Download
|
| TM01 |
Director's appointment was terminated on July 2, 2015
filed on: 2nd, July 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 1, 2014
filed on: 6th, August 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on August 6, 2014: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On September 23, 2013 new director was appointed.
filed on: 23rd, September 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 1, 2013
filed on: 8th, August 2013
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On May 12, 2013 director's details were changed
filed on: 8th, August 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 27th, September 2012
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on August 7, 2012
filed on: 7th, August 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 1, 2012
filed on: 7th, August 2012
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On August 7, 2012 new director was appointed.
filed on: 7th, August 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 2, 2012
filed on: 2nd, July 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 1, 2011
filed on: 5th, August 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 23rd, September 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 1, 2010
filed on: 10th, August 2010
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 1, 2009
filed on: 23rd, November 2009
|
annual return |
Free Download
(11 pages)
|
| AP01 |
On November 10, 2009 new director was appointed.
filed on: 10th, November 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, September 2009
|
resolution |
Free Download
(16 pages)
|
| 288b |
On September 22, 2009 Appointment terminated secretary
filed on: 22nd, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On June 10, 2009 Director appointed
filed on: 10th, June 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 29th, May 2009
|
accounts |
Free Download
(10 pages)
|
| 225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 12th, February 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On January 21, 2009 Appointment terminated director
filed on: 21st, January 2009
|
officers |
Free Download
(1 page)
|
| 88(2) |
Alloted 1 shares from August 1, 2007 to September 13, 2007. Value of each share 1 gbp, total number of shares: 2.
filed on: 23rd, October 2008
|
capital |
Free Download
(2 pages)
|
| 363a |
Period up to October 23, 2008 - Annual return with full member list
filed on: 23rd, October 2008
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 09/07/2008 from covance LIMITED, otley road harrogate north yorkshire HG3 1PY
filed on: 9th, July 2008
|
address |
Free Download
(1 page)
|
| 288a |
On September 19, 2007 New director appointed
filed on: 19th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On September 19, 2007 New director appointed
filed on: 19th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On September 19, 2007 New secretary appointed
filed on: 19th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On September 19, 2007 New director appointed
filed on: 19th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On September 19, 2007 New director appointed
filed on: 19th, September 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/09/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 19th, September 2007
|
address |
Free Download
(1 page)
|
| 288a |
On September 19, 2007 New secretary appointed
filed on: 19th, September 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/09/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 19th, September 2007
|
address |
Free Download
(1 page)
|
| 288b |
On September 18, 2007 Secretary resigned
filed on: 18th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On September 18, 2007 Director resigned
filed on: 18th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On September 18, 2007 Secretary resigned
filed on: 18th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On September 18, 2007 Director resigned
filed on: 18th, September 2007
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed different sky LIMITEDcertificate issued on 13/09/07
filed on: 13th, September 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed different sky LIMITEDcertificate issued on 13/09/07
filed on: 13th, September 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, August 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, August 2007
|
incorporation |
Free Download
(16 pages)
|