AA |
Full accounts data made up to 2022-12-31
filed on: 2nd, October 2023
|
accounts |
Free Download
(40 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 12th, July 2022
|
accounts |
Free Download
(38 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 12th, October 2021
|
accounts |
Free Download
(41 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-09-08
filed on: 8th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-09-08
filed on: 8th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-09-08
filed on: 8th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-08
filed on: 8th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-08
filed on: 8th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-12-31
filed on: 5th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-01
filed on: 4th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 29th, September 2020
|
accounts |
Free Download
(41 pages)
|
CH01 |
On 2020-05-13 director's details were changed
filed on: 13th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 11th, October 2019
|
accounts |
Free Download
(32 pages)
|
AP01 |
New director was appointed on 2019-10-01
filed on: 1st, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-30
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-30
filed on: 1st, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-11-30
filed on: 4th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-11-30
filed on: 4th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-11-30
filed on: 30th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 6th, October 2018
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-21
filed on: 2nd, July 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, June 2018
|
resolution |
Free Download
(39 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 4th, October 2017
|
accounts |
Free Download
(28 pages)
|
CH01 |
On 2017-01-13 director's details were changed
filed on: 17th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-01-13 director's details were changed
filed on: 14th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-03
filed on: 3rd, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-03
filed on: 3rd, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-11-03
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 11th, October 2016
|
accounts |
Free Download
(23 pages)
|
AD01 |
New registered office address Advantage House Poplar Way Catcliffe Rotherham S60 5TR. Change occurred on 2016-08-30. Company's previous address: Amp Technology Centre Advanced Manufacturing Park, Brunel Way Rotherham S60 5WG.
filed on: 30th, August 2016
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2016-08-30
filed on: 30th, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-02-29
filed on: 1st, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-01-19
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-19
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-19
filed on: 21st, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-12-31
filed on: 12th, January 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-12-31
filed on: 12th, January 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-28
filed on: 6th, October 2015
|
annual return |
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 3rd, June 2015
|
accounts |
Free Download
(63 pages)
|
CH04 |
Secretary's details changed on 2015-04-14
filed on: 14th, April 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-03-24
filed on: 26th, March 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2015-03-19 director's details were changed
filed on: 19th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-10-21
filed on: 17th, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-28
filed on: 10th, October 2014
|
annual return |
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2013-12-28
filed on: 9th, July 2014
|
accounts |
Free Download
(49 pages)
|
AD02 |
Register inspection address has been changed
filed on: 4th, July 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-28
filed on: 24th, October 2013
|
annual return |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2013-10-24: 24.10 GBP
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, July 2013
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, July 2013
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, June 2013
|
resolution |
Free Download
(38 pages)
|
AP01 |
New director was appointed on 2013-04-24
filed on: 24th, April 2013
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2013-04-17
filed on: 17th, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-01-18
filed on: 18th, January 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-12-07: 4.00 GBP
filed on: 14th, January 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-12-07: 6.00 GBP
filed on: 14th, January 2013
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-12-09: 24.10 GBP
filed on: 14th, January 2013
|
capital |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2013-01-04
filed on: 4th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-04
filed on: 4th, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-04
filed on: 4th, January 2013
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-12-07: 87727.80 GBP
filed on: 31st, December 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-12-07: 2.00 GBP
filed on: 31st, December 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 31st, December 2012
|
resolution |
Free Download
(38 pages)
|
AA01 |
Current accounting period extended from 2013-09-30 to 2013-12-31
filed on: 31st, December 2012
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 28th, September 2012
|
incorporation |
Free Download
(44 pages)
|