CS01 |
Confirmation statement with no updates 2023/12/15
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/15
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2022/04/01. New Address: Unit 19 Fusion@Magna Magna Way Rotherham South Yorkshire S60 1FE. Previous address: Moorgate Crofts South Grove Rotherham South Yorkshire S60 2DH England
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/03/18 director's details were changed
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/03/18 director's details were changed
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/15
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/15
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/02/09. New Address: Moorgate Crofts South Grove Rotherham South Yorkshire S60 2DH. Previous address: Suite 12, Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ England
filed on: 9th, February 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/02/09 director's details were changed
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/02/09 director's details were changed
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 8th, December 2020
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2019/12/31
filed on: 21st, January 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 23rd, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/15
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 27th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/15
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/12/06
filed on: 6th, December 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with no updates 2017/12/15
filed on: 23rd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 19th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 8th, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/12/15
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2016/10/12. New Address: Suite 12, Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ. Previous address: The Coach House Church Lane Bramley Rotherham South Yorkshire S66 2RU England
filed on: 12th, October 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/07/19. New Address: The Coach House Church Lane Bramley Rotherham South Yorkshire S66 2RU. Previous address: 2D Derby Road Sandiacre Nottingham NG10 5HS
filed on: 19th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/12/15 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/12/15 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2014/12/15. New Address: 2D Derby Road Sandiacre Nottingham NG10 5HS. Previous address: C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 1st, October 2014
| accounts
|
Free Download
(4 pages)
|
TM02 |
2014/09/18 - the day secretary's appointment was terminated
filed on: 18th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/09/18.
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/09/18 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/12/15 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, August 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/04/08 from Offices 11 & 12 Bispham Village Chambers 335 Red Bank Road Blackpool Lancashire FY2 0HJ England
filed on: 8th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/12/15 with full list of members
filed on: 11th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 6th, September 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from 2011/12/31 to 2012/03/31
filed on: 30th, April 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/02/21 from Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2EN United Kingdom
filed on: 21st, February 2012
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2013/03/31. Originally it was 2012/12/31
filed on: 13th, February 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2011/09/23 director's details were changed
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011/09/23 secretary's details were changed
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/12/15 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 15th, December 2010
| incorporation
|
Free Download
(23 pages)
|