AD01 |
Address change date: 19th March 2020. New Address: 3 Hardman Street Springfields Manchester M3 3HF. Previous address: 342 Coleford Road Darnall Sheffield South Yorkshire S9 5PH
filed on: 19th, March 2020
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address |
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(2 pages)
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AA |
Full accounts for the period ending 31st August 2018
filed on: 9th, April 2019
|
accounts |
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(24 pages)
|
AA |
Small-sized company accounts made up to 31st August 2017
filed on: 6th, June 2018
|
accounts |
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(16 pages)
|
AA |
Small-sized company accounts made up to 31st August 2016
filed on: 12th, June 2017
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st August 2015
filed on: 7th, July 2016
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 8th January 2016 with full list of members
filed on: 1st, February 2016
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annual return |
Free Download
(5 pages)
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SH01 |
Statement of Capital on 1st February 2016: 120.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st August 2014
filed on: 25th, August 2015
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 8th January 2015 with full list of members
filed on: 16th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th January 2015: 120.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 2nd, June 2014
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 14th January 2014 director's details were changed
filed on: 10th, March 2014
|
officers |
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(2 pages)
|
CH01 |
On 2nd January 2014 director's details were changed
filed on: 14th, January 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd January 2014 director's details were changed
filed on: 14th, January 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th January 2014 with full list of members
filed on: 8th, January 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 23rd, May 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th January 2013 with full list of members
filed on: 19th, February 2013
|
annual return |
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, November 2012
|
capital |
Free Download
(3 pages)
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SH06 |
Cancellation of shares. Statement of Capital on 7th November 2012: 120.00 GBP
filed on: 7th, November 2012
|
capital |
Free Download
(4 pages)
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RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 7th, November 2012
|
resolution |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 4th, May 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th January 2012 with full list of members
filed on: 19th, January 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 1st February 2011 director's details were changed
filed on: 19th, January 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th January 2011 with full list of members
filed on: 28th, January 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 14th, December 2010
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st August 2010
filed on: 14th, December 2010
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 14th, December 2010
|
accounts |
Free Download
(5 pages)
|
TM01 |
31st March 2010 - the day director's appointment was terminated
filed on: 31st, March 2010
|
officers |
Free Download
(1 page)
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TM02 |
31st March 2010 - the day secretary's appointment was terminated
filed on: 31st, March 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th January 2010 with full list of members
filed on: 18th, January 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 2nd, November 2009
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 27th October 2009
filed on: 27th, October 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/2009 from 54 sun street waltham abbey essex EN9 1EJ
filed on: 27th, September 2009
|
address |
Free Download
(1 page)
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288b |
On 5th September 2009 Appointment terminated director
filed on: 5th, September 2009
|
officers |
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(1 page)
|
288b |
On 26th August 2009 Appointment terminated director
filed on: 26th, August 2009
|
officers |
Free Download
(2 pages)
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363a |
Annual return up to 26th January 2009 with shareholders record
filed on: 26th, January 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 16th, July 2008
|
accounts |
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/01/2008 to 31/12/2007
filed on: 11th, July 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 14th January 2008 with shareholders record
filed on: 14th, January 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to 14th January 2008 with shareholders record
filed on: 14th, January 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On 16th November 2007 New director appointed
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 16th November 2007 New director appointed
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 16th November 2007 New director appointed
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 16th November 2007 New director appointed
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 16th November 2007 New director appointed
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 16th November 2007 New director appointed
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 11th, September 2007
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 20/08/07
filed on: 11th, September 2007
|
capital |
Free Download
(1 page)
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RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, September 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, September 2007
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 20/08/07
filed on: 11th, September 2007
|
capital |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 11th, September 2007
|
resolution |
|
SA |
Affairs statement
filed on: 31st, August 2007
|
miscellaneous |
Free Download
(4 pages)
|
SA |
Affairs statement
filed on: 31st, August 2007
|
miscellaneous |
Free Download
(4 pages)
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88(2)R |
Alloted 119 shares on 5th April 2007. Value of each share 1 £, total number of shares: 240.
filed on: 31st, August 2007
|
capital |
Free Download
(2 pages)
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88(2)R |
Alloted 120 shares on 4th April 2007. Value of each share 1 £, total number of shares: 121.
filed on: 31st, August 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 119 shares on 5th April 2007. Value of each share 1 £, total number of shares: 240.
filed on: 31st, August 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 120 shares on 4th April 2007. Value of each share 1 £, total number of shares: 121.
filed on: 31st, August 2007
|
capital |
Free Download
(2 pages)
|
169 |
Purchased 239 own shares on 18th February 2007. Value of each share 1 £, total number of shares: 1.
filed on: 8th, August 2007
|
capital |
Free Download
(1 page)
|
169 |
Purchased 239 own shares on 18th February 2007. Value of each share 1 £, total number of shares: 1.
filed on: 8th, August 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 239 shares on 8th February 2007. Value of each share 1 £, total number of shares: 240.
filed on: 9th, March 2007
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 239 shares on 8th February 2007. Value of each share 1 £, total number of shares: 240.
filed on: 9th, March 2007
|
capital |
Free Download
(3 pages)
|
287 |
Registered office changed on 25/01/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 25th, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 25th, January 2007
|
address |
Free Download
(1 page)
|
288a |
On 25th January 2007 New secretary appointed;new director appointed
filed on: 25th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 25th January 2007 Secretary resigned
filed on: 25th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 25th January 2007 New director appointed
filed on: 25th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 25th January 2007 Secretary resigned
filed on: 25th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 25th January 2007 Director resigned
filed on: 25th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 25th January 2007 New secretary appointed;new director appointed
filed on: 25th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 25th January 2007 Director resigned
filed on: 25th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 25th January 2007 New director appointed
filed on: 25th, January 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, January 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 8th, January 2007
|
incorporation |
Free Download
(17 pages)
|