| AA |
Full accounts data made up to December 31, 2022
filed on: 12th, July 2023
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On June 14, 2023 new director was appointed.
filed on: 16th, June 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 1, 2023
filed on: 2nd, February 2023
|
officers |
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(1 page)
|
| CH03 |
On January 18, 2023 secretary's details were changed
filed on: 18th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 17th, July 2021
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On March 31, 2021 new director was appointed.
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 31, 2021
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On March 31, 2021 - new secretary appointed
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on March 31, 2021
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On December 22, 2020 director's details were changed
filed on: 12th, January 2021
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(27 pages)
|
| AP01 |
On July 7, 2020 new director was appointed.
filed on: 8th, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 7, 2020
filed on: 8th, July 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 25, 2020
filed on: 25th, February 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
On November 27, 2019 - new secretary appointed
filed on: 11th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 27, 2019
filed on: 11th, December 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on November 27, 2019
filed on: 11th, December 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 27, 2019 new director was appointed.
filed on: 11th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(24 pages)
|
| AUD |
Auditor's resignation
filed on: 20th, August 2018
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 8th, August 2018
|
accounts |
Free Download
(23 pages)
|
| CH03 |
On June 29, 2018 secretary's details were changed
filed on: 23rd, July 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On June 29, 2018 director's details were changed
filed on: 23rd, July 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 29, 2018 director's details were changed
filed on: 20th, July 2018
|
officers |
Free Download
(2 pages)
|
| AD02 |
Location of register of charges has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH at an unknown date
filed on: 10th, July 2018
|
address |
Free Download
(1 page)
|
| CH01 |
On June 29, 2018 director's details were changed
filed on: 7th, July 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Hillsborough Works Langsett Road Sheffield West Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on July 5, 2018
filed on: 5th, July 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 4th, September 2017
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director appointment termination date: January 31, 2017
filed on: 1st, February 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 1, 2017 new director was appointed.
filed on: 1st, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 11, 2016
filed on: 21st, November 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return made up to December 8, 2015 with full list of members
filed on: 10th, December 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On March 16, 2015 director's details were changed
filed on: 16th, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 8, 2014 with full list of members
filed on: 12th, December 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on December 12, 2014: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On April 2, 2014 new director was appointed.
filed on: 2nd, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 31, 2014
filed on: 31st, March 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 8, 2013 with full list of members
filed on: 20th, December 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on December 20, 2013: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On March 4, 2013 new director was appointed.
filed on: 4th, March 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 4, 2013
filed on: 4th, March 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 8, 2012 with full list of members
filed on: 14th, December 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On February 22, 2012 new director was appointed.
filed on: 22nd, February 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 12, 2011
filed on: 12th, December 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 12, 2011 new director was appointed.
filed on: 12th, December 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 8, 2011 with full list of members
filed on: 12th, December 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to December 8, 2010 with full list of members
filed on: 14th, December 2010
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, December 2010
|
resolution |
Free Download
(28 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 1st, October 2010
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to December 8, 2009 with full list of members
filed on: 9th, December 2009
|
annual return |
Free Download
(6 pages)
|
| CH03 |
On October 1, 2009 secretary's details were changed
filed on: 7th, November 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 19th, October 2009
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 19th, October 2009
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 17th, October 2009
|
accounts |
Free Download
(15 pages)
|
| 363a |
Annual return made up to December 12, 2008
filed on: 12th, December 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On December 8, 2008 Director appointed
filed on: 8th, December 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On December 8, 2008 Appointment terminated director
filed on: 8th, December 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 22nd, September 2008
|
accounts |
Free Download
(15 pages)
|
| 288b |
On July 2, 2008 Appointment terminated director
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On July 2, 2008 Director appointed
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On July 2, 2008 Director appointed
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to December 14, 2007
filed on: 14th, December 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to December 14, 2007
filed on: 14th, December 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 24th, October 2007
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 24th, October 2007
|
accounts |
Free Download
(14 pages)
|
| 353 |
Location of register of members
filed on: 19th, October 2007
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 19th, October 2007
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to December 18, 2006
filed on: 18th, December 2006
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to December 18, 2006
filed on: 18th, December 2006
|
annual return |
Free Download
(2 pages)
|
| 288a |
On December 1, 2006 New director appointed
filed on: 1st, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On December 1, 2006 New director appointed
filed on: 1st, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On December 1, 2006 New director appointed
filed on: 1st, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On December 1, 2006 New director appointed
filed on: 1st, December 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On December 1, 2006 Director resigned
filed on: 1st, December 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On December 1, 2006 Director resigned
filed on: 1st, December 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On December 1, 2006 Director resigned
filed on: 1st, December 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On December 1, 2006 Director resigned
filed on: 1st, December 2006
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2005
filed on: 12th, October 2006
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to December 31, 2005
filed on: 12th, October 2006
|
accounts |
Free Download
(13 pages)
|
| CERTNM |
Company name changed past and forward LIMITEDcertificate issued on 28/06/06
filed on: 28th, June 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed past and forward LIMITEDcertificate issued on 28/06/06
filed on: 28th, June 2006
|
change of name |
Free Download
(2 pages)
|
| 363s |
Annual return made up to December 22, 2005
filed on: 22nd, December 2005
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return made up to December 22, 2005 (Secretary's particulars changed)
|
annual return |
|
| 363s |
Annual return made up to December 22, 2005
filed on: 22nd, December 2005
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return made up to December 22, 2005 (Secretary's particulars changed)
|
annual return |
|
| 288a |
On January 17, 2005 New director appointed
filed on: 17th, January 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 17, 2005 New director appointed
filed on: 17th, January 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On January 14, 2005 Director resigned
filed on: 14th, January 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On January 14, 2005 New director appointed
filed on: 14th, January 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 14, 2005 New director appointed
filed on: 14th, January 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On January 14, 2005 Director resigned
filed on: 14th, January 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On January 14, 2005 Director resigned
filed on: 14th, January 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On January 14, 2005 Director resigned
filed on: 14th, January 2005
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/01/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 10th, January 2005
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/01/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 10th, January 2005
|
address |
Free Download
(1 page)
|
| 288a |
On January 10, 2005 New director appointed
filed on: 10th, January 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 10, 2005 New secretary appointed;new director appointed
filed on: 10th, January 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On January 10, 2005 Director resigned
filed on: 10th, January 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On January 10, 2005 Secretary resigned
filed on: 10th, January 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On January 10, 2005 Director resigned
filed on: 10th, January 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On January 10, 2005 New secretary appointed;new director appointed
filed on: 10th, January 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 10, 2005 New director appointed
filed on: 10th, January 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On January 10, 2005 Secretary resigned
filed on: 10th, January 2005
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, December 2004
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, December 2004
|
incorporation |
Free Download
(16 pages)
|