CH01 |
On Mon, 19th Feb 2024 director's details were changed
filed on: 26th, April 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 12th Feb 2024 new director was appointed.
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 4th Dec 2023 - the day director's appointment was terminated
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Oct 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(21 pages)
|
TM01 |
Sat, 1st Apr 2023 - the day director's appointment was terminated
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Oct 2021
filed on: 21st, April 2022
| accounts
|
Free Download
(23 pages)
|
TM01 |
Tue, 2nd Nov 2021 - the day director's appointment was terminated
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 2nd Nov 2021 - the day director's appointment was terminated
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 2nd Nov 2021 new director was appointed.
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 2nd Nov 2021 - the day director's appointment was terminated
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 2nd Nov 2021 - the day director's appointment was terminated
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Oct 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Wed, 24th Feb 2021 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 24th Feb 2021 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 24th Feb 2021 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Oct 2019
filed on: 4th, May 2020
| accounts
|
Free Download
(21 pages)
|
AP01 |
On Thu, 27th Feb 2020 new director was appointed.
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 28th Feb 2020
filed on: 28th, February 2020
| resolution
|
Free Download
(3 pages)
|
AP01 |
On Mon, 16th Dec 2019 new director was appointed.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th Dec 2019 new director was appointed.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th Dec 2019 new director was appointed.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, April 2019
| resolution
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, April 2019
| capital
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 25th Mar 2019. New Address: Devonshire Green House 14 Fitzwilliam Street Sheffield South Yorkshire S1 4JL. Previous address: 178 Shoreham Street Sheffield South Yorkshire S1 4SQ
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
TM01 |
Wed, 20th Mar 2019 - the day director's appointment was terminated
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 31st Oct 2019
filed on: 22nd, March 2019
| accounts
|
Free Download
(1 page)
|
TM02 |
Wed, 20th Mar 2019 - the day secretary's appointment was terminated
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 20th Mar 2019 - the day director's appointment was terminated
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 20th Mar 2019 new director was appointed.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 20th Mar 2019 new director was appointed.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, January 2019
| resolution
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Sun, 24th Dec 2017 new director was appointed.
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 24th Dec 2017 new director was appointed.
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 13th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Apr 2016 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 18th Apr 2016: 4.00 GBP
capital
|
|
CH01 |
On Sat, 1st Aug 2015 director's details were changed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 12th Apr 2015 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 3rd, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Apr 2014 with full list of members
filed on: 16th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 20th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 12th Apr 2013 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sat, 1st Sep 2012 director's details were changed
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 12th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 12th Apr 2012 with full list of members
filed on: 24th, April 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Mon, 23rd Apr 2012 secretary's details were changed
filed on: 23rd, April 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 23rd Apr 2012 director's details were changed
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, February 2012
| resolution
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Thu, 9th Feb 2012: 4.00 GBP
filed on: 14th, February 2012
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 1st, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Apr 2011 with full list of members
filed on: 13th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 13th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 12th Apr 2010 with full list of members
filed on: 13th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 29th, October 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 07/07/2009 from 233 edmund road sheffield south yorkshire S2 4EL
filed on: 7th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 20th Apr 2009 with shareholders record
filed on: 20th, April 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Mon, 6th Apr 2009 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 29th, September 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 12th Aug 2008 with shareholders record
filed on: 12th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 27th, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 27th, October 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 22nd May 2007 with shareholders record
filed on: 22nd, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 22nd May 2007 with shareholders record
filed on: 22nd, May 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/03/07 from: 53 mowbray street sheffield S3 8EN
filed on: 10th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/03/07 from: 53 mowbray street sheffield S3 8EN
filed on: 10th, March 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, April 2006
| incorporation
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, April 2006
| incorporation
|
|