AA |
Total exemption full accounts data made up to 28th February 2023
filed on: 19th, June 2023
| accounts
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, November 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st August 2022: 90.00 GBP
filed on: 28th, September 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 30th, November 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, November 2020
| incorporation
|
Free Download
(11 pages)
|
AA |
Micro company accounts made up to 28th February 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 28th February 2017
filed on: 18th, April 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 17th, May 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association, Resolution
filed on: 1st, April 2016
| resolution
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, April 2016
| incorporation
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from Upper Level Suite 2 Building 3 Hawke Street Business Park Hawke Street Sheffield South Yorkshire S9 2SU on 25th November 2015 to Sixth Floor, Suite 1, St James House Vicar Lane Sheffield S1 2EX
filed on: 25th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th September 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 20th, May 2015
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, September 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 6th, September 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 4th September 2014
filed on: 4th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 4th September 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 12th, August 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 10th, October 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th September 2013
filed on: 4th, September 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Beehive Works Milton Street Sheffield S3 7WL on 9th January 2013
filed on: 9th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 29th February 2012
filed on: 6th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th September 2012
filed on: 19th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2011
filed on: 28th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th September 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2010
filed on: 5th, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th September 2010
filed on: 4th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 28th September 2009 with complete member list
filed on: 28th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2008
filed on: 5th, December 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 1st December 2008 with complete member list
filed on: 1st, December 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2nd January 2008 with complete member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2nd January 2008 with complete member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2007
filed on: 7th, September 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2007
filed on: 7th, September 2007
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 20/08/07 from: 6 lowther road sheffield S6 2DR
filed on: 20th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/08/07 from: 6 lowther road sheffield S6 2DR
filed on: 20th, August 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 13th October 2006 with complete member list
filed on: 13th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 13th October 2006 with complete member list
filed on: 13th, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2006
filed on: 29th, June 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2006
filed on: 29th, June 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to 4th October 2005 with complete member list
filed on: 4th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 4th October 2005 with complete member list
filed on: 4th, October 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2005
filed on: 6th, May 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2005
filed on: 6th, May 2005
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 03/03/06 to 28/02/06
filed on: 19th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 03/03/06 to 28/02/06
filed on: 19th, April 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 20th September 2004 with complete member list
filed on: 20th, September 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 20th September 2004 with complete member list
filed on: 20th, September 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/09/04 to 03/03/05
filed on: 31st, October 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/04 to 03/03/05
filed on: 31st, October 2003
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 4th September 2003. Value of each share 1 £, total number of shares: 100.
filed on: 8th, October 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 4th September 2003. Value of each share 1 £, total number of shares: 100.
filed on: 8th, October 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/09/03 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN
filed on: 29th, September 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/03 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN
filed on: 29th, September 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, September 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 4th, September 2003
| incorporation
|
Free Download
(16 pages)
|