CS01 |
Confirmation statement with no updates Fri, 29th Mar 2024
filed on: 29th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 10th Jan 2024
filed on: 10th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wed, 10th Jan 2024 director's details were changed
filed on: 10th, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 29th Mar 2023
filed on: 2nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 2nd, May 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 29th Mar 2022
filed on: 5th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 13 Birchlands Drive Sheffield S4 8BX England on Thu, 5th May 2022 to 8 Birchlands Drive Sheffield S4 8BX
filed on: 5th, May 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 26th, March 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 22nd, June 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 29th Mar 2021
filed on: 29th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thu, 18th Mar 2021
filed on: 19th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Mar 2021 director's details were changed
filed on: 18th, March 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 18th Mar 2021
filed on: 18th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thu, 18th Mar 2021
filed on: 18th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 64 Derwent Close Derwent Close Rugby Warwickshire CV21 1JX on Thu, 18th Mar 2021 to 13 Birchlands Drive Sheffield S4 8BX
filed on: 18th, March 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 18th Mar 2021
filed on: 18th, March 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 5th Jan 2021
filed on: 7th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tue, 18th Aug 2020 director's details were changed
filed on: 18th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 25th, June 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Jan 2020
filed on: 7th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 27th, June 2019
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, March 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, March 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 5th Jan 2019
filed on: 25th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 10th, July 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Jan 2018
filed on: 10th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 19th, July 2017
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Tue, 16th May 2017 new director was appointed.
filed on: 16th, May 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 2nd May 2017
filed on: 2nd, May 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 25th Apr 2017
filed on: 25th, April 2017
|
resolution |
Free Download
(3 pages)
|
CH01 |
On Tue, 25th Apr 2017 director's details were changed
filed on: 25th, April 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Jan 2017
filed on: 5th, January 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 17th Oct 2016
filed on: 15th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Oct 2015
filed on: 30th, November 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 30th Nov 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 17th, July 2015
|
accounts |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, March 2015
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Oct 2014
filed on: 18th, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 18th Mar 2015: 100.00 GBP
|
capital |
|
AD01 |
Change of registered address from 38 Romney Street 38 Romney Street OL6 9HU OL6 9HU England on Wed, 18th Mar 2015 to 64 Derwent Close Derwent Close Rugby Warwickshire CV21 1JX
filed on: 18th, March 2015
|
address |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 17th, February 2015
|
gazette |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2013
|
incorporation |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Capital declared on Thu, 17th Oct 2013: 3000.00 GBP
|
capital |
|