CS01 |
Confirmation statement with no updates 15th October 2023
filed on: 16th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 21st, June 2023
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2022
filed on: 31st, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 8th, June 2022
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2021
filed on: 15th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 26th, June 2021
|
accounts |
Free Download
(36 pages)
|
TM01 |
14th March 2021 - the day director's appointment was terminated
filed on: 15th, March 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th October 2020
filed on: 15th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 26th, June 2020
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2019
filed on: 15th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 19th, June 2019
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director was appointed on 10th January 2019
filed on: 14th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th January 2019
filed on: 14th, January 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 17th, December 2018
|
resolution |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2018
filed on: 17th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th September 2017
filed on: 8th, May 2018
|
accounts |
Free Download
(17 pages)
|
TM01 |
16th April 2018 - the day director's appointment was terminated
filed on: 16th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th March 2018
filed on: 12th, March 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 7th November 2017
filed on: 7th, November 2017
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2017
filed on: 6th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th September 2016
filed on: 23rd, June 2017
|
accounts |
Free Download
(14 pages)
|
TM02 |
16th October 2016 - the day secretary's appointment was terminated
filed on: 19th, October 2016
|
officers |
Free Download
(1 page)
|
TM02 |
16th October 2016 - the day secretary's appointment was terminated
filed on: 19th, October 2016
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th October 2016
filed on: 19th, October 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th September 2015
filed on: 11th, March 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 15th October 2015, no shareholders list
filed on: 4th, November 2015
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 4th November 2015
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 13th October 2015. New Address: Jade - Former Customer Service Centre New Street Dinnington Sheffield S25 2EX. Previous address: 62 Wales Road Kiveton Park Sheffield South Yorkshire S26 6rd
filed on: 13th, October 2015
|
address |
Free Download
(1 page)
|
TM01 |
21st May 2015 - the day director's appointment was terminated
filed on: 7th, October 2015
|
officers |
Free Download
(1 page)
|
TM01 |
21st May 2015 - the day director's appointment was terminated
filed on: 7th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th September 2014
filed on: 2nd, July 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 15th October 2014, no shareholders list
filed on: 6th, November 2014
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, October 2014
|
resolution |
|
AA |
Full accounts for the period ending 30th September 2013
filed on: 30th, June 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 15th October 2013, no shareholders list
filed on: 14th, November 2013
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, September 2013
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, September 2013
|
incorporation |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 30th September 2012
filed on: 8th, July 2013
|
accounts |
Free Download
(14 pages)
|
CH01 |
On 15th October 2012 director's details were changed
filed on: 29th, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th October 2012, no shareholders list
filed on: 29th, October 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 15th October 2012 director's details were changed
filed on: 29th, October 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th October 2012 director's details were changed
filed on: 29th, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 2nd, July 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 15th October 2011
filed on: 19th, January 2012
|
annual return |
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2010
filed on: 4th, July 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 15th October 2010
filed on: 9th, November 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2009
filed on: 17th, June 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 17th September 2009
filed on: 3rd, March 2010
|
annual return |
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 17th, September 2008
|
incorporation |
Free Download
(21 pages)
|