CS01 |
Confirmation statement with updates Saturday 18th November 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Thursday 16th November 2023
filed on: 28th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Amdg House, Callflex Business Park Unit 1 Golden Smithies Lane Wath-upon-Dearne Rotherham S63 7ER England to 51 Attercliffe Common Sheffield S9 2AE on Monday 27th November 2023
filed on: 27th, November 2023
| address
|
Free Download
(1 page)
|
CH03 |
On Thursday 16th November 2023 secretary's details were changed
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 16th November 2023 director's details were changed
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 51 Attercliffe Common Sheffield S9 2AE to Amdg House, Callflex Business Park Unit 1 Golden Smithies Lane Wath-upon-Dearne Rotherham S63 7ER on Thursday 16th November 2023
filed on: 16th, November 2023
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Thursday 16th November 2023
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Thursday 16th November 2023 secretary's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 16th November 2023 director's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2023
filed on: 9th, November 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 18th November 2022
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th November 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 21st May 2021
filed on: 21st, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd November 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd November 2019
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Friday 30th August 2019 director's details were changed
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th August 2019 director's details were changed
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd November 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 21st, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 23rd November 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Thursday 24th November 2016
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 24th November 2016 director's details were changed
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 24th November 2016 secretary's details were changed
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 24th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 23rd November 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 28th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 23rd November 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 23rd November 2014 with full list of members
filed on: 9th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 23rd November 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 19th December 2013
capital
|
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 25th, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 23rd November 2012 with full list of members
filed on: 20th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 23rd November 2011 with full list of members
filed on: 2nd, March 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th November 2011 to Wednesday 31st August 2011
filed on: 2nd, March 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, November 2010
| incorporation
|
Free Download
(23 pages)
|