AP01 |
On May 1, 2024 new director was appointed.
filed on: 3rd, May 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 30, 2023 new director was appointed.
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on November 2, 2023
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 7, 2023
filed on: 10th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On October 17, 2022 new director was appointed.
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 17th, August 2022
| accounts
|
Free Download
(9 pages)
|
AP03 |
Appointment (date: August 1, 2022) of a secretary
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on August 1, 2022
filed on: 10th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 24th, November 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on August 16, 2021
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On August 16, 2021 new director was appointed.
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 20, 2021 new director was appointed.
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: June 3, 2021) of a secretary
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 3, 2021
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 18, 2021
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 11, 2021
filed on: 11th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On October 13, 2020 new director was appointed.
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 9, 2020 new director was appointed.
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 17th, June 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on June 16, 2020
filed on: 16th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, October 2019
| resolution
|
Free Download
(30 pages)
|
AP01 |
On June 25, 2019 new director was appointed.
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 3, 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On January 31, 2019 new director was appointed.
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 30, 2019
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On January 18, 2019 new director was appointed.
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
On October 23, 2018 new director was appointed.
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 19, 2018
filed on: 20th, July 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, March 2018
| resolution
|
Free Download
(18 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(11 pages)
|
AP01 |
On November 14, 2017 new director was appointed.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 1 Newhall Road Industrial Estate Sanderson Street Sheffield S9 2TW. Change occurred on December 7, 2017. Company's previous address: Exchange Brewery 2 Bridge Street Sheffield S3 8NS.
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
|
AP01 |
On October 20, 2017 new director was appointed.
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 20, 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 20, 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: June 27, 2017) of a secretary
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 27, 2017
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 6, 2017
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on July 14, 2016
filed on: 15th, December 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: February 2, 2016) of a secretary
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to November 26, 2015
filed on: 5th, January 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 17, 2015
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 13, 2015
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On November 17, 2015 new director was appointed.
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 21, 2015
filed on: 21st, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On July 2, 2015 new director was appointed.
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 2, 2015
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 2, 2015
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Exchange Brewery 2 Bridge Street Sheffield S3 8NS. Change occurred on February 6, 2015. Company's previous address: Unit 21 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ.
filed on: 6th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
On November 8, 2014 new director was appointed.
filed on: 18th, December 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 18, 2014 new director was appointed.
filed on: 18th, December 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 18, 2014 new director was appointed.
filed on: 18th, December 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 18, 2014 new director was appointed.
filed on: 18th, December 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to November 26, 2014
filed on: 17th, December 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on September 23, 2014
filed on: 12th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 18, 2014
filed on: 12th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 18, 2014
filed on: 12th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On July 7, 2014 new director was appointed.
filed on: 7th, July 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 6, 2014 new director was appointed.
filed on: 6th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to November 26, 2013
filed on: 26th, November 2013
| annual return
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 7, 2013. Old Address: the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP
filed on: 7th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to November 26, 2012
filed on: 29th, November 2012
| annual return
|
Free Download
(1 page)
|
AP03 |
Appointment (date: November 29, 2012) of a secretary
filed on: 29th, November 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 29, 2012
filed on: 29th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 15, 2012
filed on: 15th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On July 9, 2012 new director was appointed.
filed on: 9th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to November 26, 2011
filed on: 13th, January 2012
| annual return
|
Free Download
(1 page)
|
CH03 |
On June 1, 2011 secretary's details were changed
filed on: 12th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 12, 2012
filed on: 12th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 7th, December 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
On December 5, 2011 new director was appointed.
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 22, 2011
filed on: 22nd, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 9, 2011 new director was appointed.
filed on: 9th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 23, 2011
filed on: 23rd, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 14, 2011 new director was appointed.
filed on: 14th, January 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to November 26, 2010
filed on: 10th, January 2011
| annual return
|
Free Download
(9 pages)
|
AP01 |
On January 10, 2011 new director was appointed.
filed on: 10th, January 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 7, 2011
filed on: 7th, January 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 26th, August 2010
| accounts
|
Free Download
(4 pages)
|
AP01 |
On August 24, 2010 new director was appointed.
filed on: 24th, August 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 23, 2010
filed on: 23rd, August 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 23, 2010
filed on: 23rd, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to November 26, 2009
filed on: 11th, January 2010
| annual return
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2010
filed on: 4th, January 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On January 4, 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On January 4, 2010 secretary's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On January 4, 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On January 4, 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On January 4, 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On January 4, 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On November 19, 2009 new director was appointed.
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
288b |
On August 19, 2009 Appointment terminated director
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On August 19, 2009 Director appointed
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On May 20, 2009 Director appointed
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2008
| incorporation
|
Free Download
(33 pages)
|