CH03 |
On February 8, 2024 secretary's details were changed
filed on: 10th, February 2024
|
officers |
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(1 page)
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CH01 |
On February 8, 2024 director's details were changed
filed on: 10th, February 2024
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2023
filed on: 18th, October 2023
|
accounts |
Free Download
(12 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 14th, November 2022
|
accounts |
Free Download
(11 pages)
|
AUD |
Auditor's resignation
filed on: 20th, January 2022
|
auditors |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 24th, December 2021
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on November 1, 2021
filed on: 14th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On November 1, 2021 new director was appointed.
filed on: 14th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 7th, December 2020
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on July 11, 2020
filed on: 14th, July 2020
|
officers |
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(1 page)
|
AP01 |
On July 11, 2020 new director was appointed.
filed on: 14th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 10, 2020 new director was appointed.
filed on: 23rd, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address Ferham House Kimberworth Road Rotherham S61 1AJ. Change occurred on April 12, 2019. Company's previous address: Ferham House Kimberworth Road Masborough Rotherham South Orkshire S61 1AJ.
filed on: 12th, April 2019
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 26th, February 2019
|
accounts |
Free Download
(8 pages)
|
AP03 |
Appointment (date: March 1, 2018) of a secretary
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 3rd, January 2018
|
accounts |
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(15 pages)
|
AP01 |
On June 26, 2017 new director was appointed.
filed on: 17th, November 2017
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on June 23, 2017
filed on: 17th, November 2017
|
officers |
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(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, August 2016
|
resolution |
Free Download
(11 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 12th, August 2016
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on July 13, 2016
filed on: 11th, August 2016
|
officers |
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(1 page)
|
AP01 |
On July 13, 2016 new director was appointed.
filed on: 9th, August 2016
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 28, 2016
filed on: 18th, April 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 17th, August 2015
|
accounts |
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(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 28, 2015
filed on: 17th, April 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 20th, November 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 28, 2014
filed on: 22nd, April 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 22, 2014: 1.00 GBP
|
capital |
|
AUD |
Auditor's resignation
filed on: 7th, January 2014
|
auditors |
Free Download
(4 pages)
|
MISC |
Section 519
filed on: 6th, January 2014
|
miscellaneous |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, January 2014
|
auditors |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 7th, November 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 28, 2013
filed on: 26th, September 2013
|
annual return |
Free Download
(17 pages)
|
AAMD |
Full accounts with changes made up to March 25, 2012
filed on: 5th, June 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 28, 2013
filed on: 18th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 25, 2012
filed on: 12th, December 2012
|
accounts |
Free Download
(17 pages)
|
AUD |
Auditor's resignation
filed on: 27th, April 2012
|
auditors |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 28, 2012
filed on: 4th, April 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 27, 2011
filed on: 5th, January 2012
|
accounts |
Free Download
(16 pages)
|
CH01 |
On September 15, 2011 director's details were changed
filed on: 15th, September 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 14, 2011
filed on: 14th, September 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 14, 2011
filed on: 14th, September 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 14, 2011
filed on: 14th, September 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On August 15, 2011 new director was appointed.
filed on: 15th, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 15, 2011 new director was appointed.
filed on: 15th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 28, 2011
filed on: 12th, April 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 5th, October 2010
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 1, 2010
filed on: 26th, April 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 24th, August 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Period up to June 29, 2009 - Annual return with full member list
filed on: 29th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 29th, January 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Period up to July 1, 2008 - Annual return with full member list
filed on: 1st, July 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 24th, October 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 24th, October 2007
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to July 12, 2007 - Annual return with full member list
filed on: 12th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to July 12, 2007 - Annual return with full member list
filed on: 12th, July 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On March 29, 2007 New secretary appointed
filed on: 29th, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On March 29, 2007 Secretary resigned;director resigned
filed on: 29th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On March 29, 2007 New director appointed
filed on: 29th, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On March 29, 2007 Secretary resigned;director resigned
filed on: 29th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On March 29, 2007 New director appointed
filed on: 29th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On March 29, 2007 New secretary appointed
filed on: 29th, March 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 26th, June 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 26th, June 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 2006
|
incorporation |
Free Download
(16 pages)
|