CS01 |
Confirmation statement with updates 20th August 2024
filed on: 20th, August 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 20th August 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 20th August 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 13th September 2021
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 20th August 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th July 2021: 385.00 GBP
filed on: 1st, September 2021
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, July 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, July 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 25th March 2021: 360.00 GBP
filed on: 6th, July 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th March 2021
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 22nd August 2020 director's details were changed
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 22nd August 2020
filed on: 8th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th August 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 1st May 2020
filed on: 21st, August 2020
| persons with significant control
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 15th, July 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 1st May 2020: 285.00 GBP
filed on: 6th, July 2020
| capital
|
Free Download
(6 pages)
|
TM01 |
1st May 2020 - the day director's appointment was terminated
filed on: 4th, May 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 10th January 2020. New Address: Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER. Previous address: 183 Fraser Road Sheffield S8 0JP
filed on: 10th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 20th August 2019
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 5th April 2019
filed on: 5th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 20th August 2018
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 20th August 2017
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 20th August 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 20th August 2015 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th August 2015: 380.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 20th August 2014 with full list of members
filed on: 20th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 20th August 2013 with full list of members
filed on: 20th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th August 2013: 380.00 GBP
capital
|
|
AP01 |
New director was appointed on 6th June 2013
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 31st July 2012: 380.00 GBP
filed on: 1st, November 2012
| capital
|
Free Download
(3 pages)
|
AD02 |
Register inspection address changed from C/O Unit 9 the Gateway Broad Street Sheffield South Yorkshire S2 5AR United Kingdom at an unknown date
filed on: 20th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th August 2012 with full list of members
filed on: 20th, August 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 183 Fraser Road Sheffield England on 7th June 2012
filed on: 7th, June 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 19th January 2012
filed on: 19th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 20th August 2011 with full list of members
filed on: 15th, September 2011
| annual return
|
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, September 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 14th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th August 2010 with full list of members
filed on: 7th, September 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 21st November 2009
filed on: 21st, November 2009
| officers
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 21st November 2009
filed on: 21st, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th November 2009
filed on: 17th, November 2009
| officers
|
Free Download
(4 pages)
|
TM01 |
10th November 2009 - the day director's appointment was terminated
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 10th, November 2009
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 10th October 2009: 6.00 GBP
filed on: 9th, November 2009
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 20th, August 2009
| incorporation
|
Free Download
(12 pages)
|