AD01 |
Address change date: 28th March 2024. New Address: Crown Works Faraday Road Sheffield S9 3XZ. Previous address: 2 Rutland Park Sheffield South Yorkshire S10 2PD
filed on: 28th, March 2024
| address
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Free Download
(1 page)
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AA |
Full accounts for the period ending 31st December 2022
filed on: 10th, March 2023
| accounts
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Free Download
(29 pages)
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AA |
Full accounts for the period ending 31st December 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(28 pages)
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AA |
Full accounts for the period ending 31st December 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(28 pages)
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AA |
Full accounts for the period ending 31st December 2019
filed on: 7th, August 2020
| accounts
|
Free Download
(26 pages)
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AA |
Full accounts for the period ending 31st December 2018
filed on: 23rd, April 2019
| accounts
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Free Download
(26 pages)
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AA |
Full accounts for the period ending 31st December 2017
filed on: 21st, March 2018
| accounts
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Free Download
(26 pages)
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AA |
Full accounts for the period ending 31st December 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(27 pages)
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AA |
Full accounts for the period ending 31st December 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(24 pages)
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AR01 |
Annual return drawn up to 26th September 2015 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(14 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(27 pages)
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AR01 |
Annual return drawn up to 26th September 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 26th September 2013 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(26 pages)
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AR01 |
Annual return drawn up to 26th September 2012
filed on: 15th, October 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 12th, April 2012
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 26th September 2011
filed on: 24th, October 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 26th September 2010 with full list of members
filed on: 14th, January 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 26th September 2009
filed on: 20th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 23rd, April 2009
| accounts
|
Free Download
(23 pages)
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363s |
Annual return up to 1st November 2008 with shareholders record
filed on: 1st, November 2008
| annual return
|
Free Download
(7 pages)
|
363(288) |
1st November 2008 Annual return (Director's particulars changed)
annual return
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AA |
Full accounts for the period ending 31st December 2007
filed on: 27th, February 2008
| accounts
|
Free Download
(23 pages)
|
363s |
Annual return up to 29th December 2007 with shareholders record
filed on: 29th, December 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 29th December 2007 with shareholders record
filed on: 29th, December 2007
| annual return
|
Free Download
(8 pages)
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287 |
Registered office changed on 19/07/07 from: 68 clarkehouse road sheffield yorkshire S10 3TP
filed on: 19th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/07 from: 68 clarkehouse road sheffield yorkshire S10 3TP
filed on: 19th, July 2007
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 22/01/07 from: 36 S10 3TP
filed on: 22nd, January 2007
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 22/01/07 from: 36 S10 3TP
filed on: 22nd, January 2007
| address
|
Free Download
(1 page)
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88(2)R |
Alloted 40000 shares on 27th November 2006. Value of each share 10 £, total number of shares: 400010.
filed on: 12th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 39999 shares on 20th November 2006. Value of each share 10 £, total number of shares: 800000.
filed on: 12th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 39999 shares on 20th November 2006. Value of each share 10 £, total number of shares: 800000.
filed on: 12th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 40000 shares on 27th November 2006. Value of each share 10 £, total number of shares: 400010.
filed on: 12th, December 2006
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, October 2006
| resolution
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Free Download
(1 page)
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RESOLUTIONS |
Authorised share capital increase resolution
filed on: 30th, October 2006
| resolution
|
Free Download
(1 page)
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RESOLUTIONS |
Authorised share capital increase resolution
filed on: 30th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, October 2006
| resolution
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, October 2006
| resolution
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, October 2006
| resolution
|
Free Download
(1 page)
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122 |
Div 29/09/06
filed on: 30th, October 2006
| capital
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Free Download
(2 pages)
|
123 |
£ nc 1000/800000 29/09/06
filed on: 30th, October 2006
| capital
|
Free Download
(1 page)
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122 |
Div 29/09/06
filed on: 30th, October 2006
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/800000 29/09/06
filed on: 30th, October 2006
| capital
|
Free Download
(1 page)
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88(2)R |
Alloted 9 shares on 29th September 2006. Value of each share 1 £, total number of shares: 10.
filed on: 30th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares on 29th September 2006. Value of each share 1 £, total number of shares: 10.
filed on: 30th, October 2006
| capital
|
Free Download
(2 pages)
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225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 12th, October 2006
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 12th, October 2006
| accounts
|
Free Download
(1 page)
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287 |
Registered office changed on 10/10/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 10th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 10th, October 2006
| address
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 26th, September 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 26th, September 2006
| incorporation
|
Free Download
(17 pages)
|