AP01 |
On Fri, 30th Jun 2023 new director was appointed.
filed on: 27th, July 2023
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Jun 2023
filed on: 26th, July 2023
|
officers |
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(1 page)
|
AP01 |
On Fri, 28th Apr 2023 new director was appointed.
filed on: 25th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 28th Apr 2023
filed on: 24th, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 20th, February 2023
|
accounts |
Free Download
(37 pages)
|
SH01 |
Capital declared on Wed, 5th Jan 2022: 20960122.00 GBP
filed on: 6th, January 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 2nd, January 2022
|
accounts |
Free Download
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 10th, June 2021
|
accounts |
Free Download
(31 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, April 2021
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 18th Mar 2021: 15980122.00 GBP
filed on: 1st, April 2021
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 12th Mar 2021
filed on: 22nd, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 12th Mar 2021 new director was appointed.
filed on: 22nd, March 2021
|
officers |
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England at an unknown date to Cms 1-3 Charter Square Sheffield S1 4HS
filed on: 11th, January 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 13th, February 2020
|
accounts |
Free Download
(29 pages)
|
CH01 |
On Thu, 29th Aug 2019 director's details were changed
filed on: 4th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Jun 2018
filed on: 13th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 16th, October 2018
|
accounts |
Free Download
(29 pages)
|
AP01 |
On Wed, 18th Apr 2018 new director was appointed.
filed on: 10th, May 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 4th May 2018
filed on: 10th, May 2018
|
officers |
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: Cms 1 South Quay Victoria Quays Sheffield S2 5SY.
filed on: 25th, January 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 25th Dec 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(27 pages)
|
AD01 |
Change of registered address from Seventh Floor 90 High Holborn London WC1V 6XX on Mon, 15th May 2017 to Cannon Place, 78 Cannon Street London EC4N 6AF
filed on: 15th, May 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 27th Dec 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Feb 2016
filed on: 24th, February 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 24th Feb 2016: 11000122.00 GBP
|
capital |
|
CH01 |
On Mon, 1st Feb 2016 director's details were changed
filed on: 22nd, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Apr 2015
filed on: 21st, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Apr 2015
filed on: 16th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Apr 2015 new director was appointed.
filed on: 16th, May 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Feb 2015
filed on: 26th, February 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 26th Feb 2015: 11000122.00 GBP
|
capital |
|
AP01 |
On Fri, 14th Nov 2014 new director was appointed.
filed on: 28th, November 2014
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Feb 2014
filed on: 3rd, March 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 3rd Mar 2014: 11000122.00 GBP
|
capital |
|
AAMD |
Full accounts with changes made up to Mon, 31st Dec 2012
filed on: 19th, December 2013
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 8th, October 2013
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th Aug 2013
filed on: 7th, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Aug 2013 new director was appointed.
filed on: 7th, August 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Feb 2013
filed on: 1st, March 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(20 pages)
|
CAP-SS |
Solvency statement dated 12/07/12
filed on: 9th, August 2012
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 9th, August 2012
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 9th Aug 2012: 11000122.00 GBP
filed on: 9th, August 2012
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 9th, August 2012
|
capital |
Free Download
(1 page)
|
AP01 |
On Mon, 18th Jun 2012 new director was appointed.
filed on: 18th, June 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Feb 2012
filed on: 6th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Feb 2011
filed on: 4th, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 16th, December 2010
|
accounts |
Free Download
(20 pages)
|
CH02 |
Directors's name changed on Thu, 1st Oct 2009
filed on: 9th, March 2010
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Thu, 1st Oct 2009
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Feb 2010
filed on: 9th, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 6th, November 2009
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 4th, April 2009
|
accounts |
Free Download
(19 pages)
|
363a |
Annual return drawn up to Wed, 4th Mar 2009 with complete member list
filed on: 4th, March 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On Thu, 6th Nov 2008 Director appointed
filed on: 6th, November 2008
|
officers |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 27/12/07
filed on: 3rd, March 2008
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, March 2008
|
resolution |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 19th Feb 2008 with complete member list
filed on: 19th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 19th Feb 2008 with complete member list
filed on: 19th, February 2008
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 15th, January 2008
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 15th, January 2008
|
resolution |
Free Download
(2 pages)
|
88(2)R |
Alloted 35442121 shares on Thu, 27th Dec 2007. Value of each share 1 £, total number of shares: 35442122.
filed on: 15th, January 2008
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 35442121 shares on Thu, 27th Dec 2007. Value of each share 1 £, total number of shares: 35442122.
filed on: 15th, January 2008
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 21st, April 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 21st, April 2007
|
accounts |
Free Download
(1 page)
|
288b |
On Sat, 21st Apr 2007 Director resigned
filed on: 21st, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On Sat, 21st Apr 2007 New director appointed
filed on: 21st, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Sat, 21st Apr 2007 New director appointed
filed on: 21st, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Sat, 21st Apr 2007 Director resigned
filed on: 21st, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sat, 21st Apr 2007 Director resigned
filed on: 21st, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sat, 21st Apr 2007 Director resigned
filed on: 21st, April 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed newincco 670 LIMITEDcertificate issued on 27/02/07
filed on: 27th, February 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed newincco 670 LIMITEDcertificate issued on 27/02/07
filed on: 27th, February 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2007
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2007
|
incorporation |
Free Download
(19 pages)
|