CS01 |
Confirmation statement with no updates Thursday 2nd November 2023
filed on: 3rd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th September 2023
filed on: 3rd, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd September 2023.
filed on: 3rd, October 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ. Change occurred on Tuesday 3rd October 2023. Company's previous address: 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX.
filed on: 3rd, October 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 14th, August 2023
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 2nd November 2022
filed on: 16th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd November 2021
filed on: 19th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 2nd, October 2021
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on Friday 5th March 2021.
filed on: 8th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 8th, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 9th, February 2021
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Monday 2nd November 2020
filed on: 17th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 17th, November 2020
|
resolution |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 17th, November 2020
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 19th December 201910000.00 GBP
filed on: 17th, November 2020
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 2nd November 2019
filed on: 18th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd November 2018
filed on: 16th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 19th, September 2018
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd November 2017
filed on: 24th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 11th, September 2017
|
accounts |
Free Download
(18 pages)
|
SH01 |
14518.00 GBP is the capital in company's statement on Friday 16th December 2016
filed on: 30th, January 2017
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 2nd November 2016
filed on: 11th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd November 2015
filed on: 13th, November 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 27th, August 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 2nd November 2014
filed on: 28th, November 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Friday 28th November 2014
|
capital |
|
TM01 |
Director's appointment was terminated on Friday 24th October 2014
filed on: 20th, November 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX. Change occurred on Thursday 20th November 2014. Company's previous address: Suite 31 the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG.
filed on: 20th, November 2014
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 24th October 2014
filed on: 20th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 12th, May 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd November 2013
filed on: 8th, November 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 9th, May 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 2nd November 2012
filed on: 7th, November 2012
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th July 2012
filed on: 13th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 12th July 2012.
filed on: 12th, July 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 12th July 2012.
filed on: 12th, July 2012
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 23rd, May 2012
|
accounts |
Free Download
(15 pages)
|
SH20 |
Statement by directors
filed on: 23rd, December 2011
|
capital |
Free Download
(2 pages)
|
SH19 |
10000.00 GBP is the capital in company's statement on Friday 23rd December 2011
filed on: 23rd, December 2011
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 19/12/11
filed on: 23rd, December 2011
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 23rd, December 2011
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd November 2011
filed on: 9th, November 2011
|
annual return |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011
filed on: 16th, August 2011
|
accounts |
Free Download
(3 pages)
|
SH01 |
266000000.00 EUR is the capital in company's statement on Friday 17th December 2010
filed on: 2nd, February 2011
|
capital |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 2nd, November 2010
|
incorporation |
Free Download
(18 pages)
|