AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Thursday 28th January 2021 director's details were changed
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 28th January 2021 secretary's details were changed
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, March 2020
| accounts
|
Free Download
(14 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Tuesday 30th April 2019.
filed on: 8th, January 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 12 Cross House Close Grenoside Sheffield S35 8SJ England to 138 Langsett Road South Oughtibridge Sheffield S35 0HA on Friday 4th May 2018
filed on: 4th, May 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 69 Ivy Bank Close, Ingbirchworth Penistone Sheffield S36 7GT to 12 Cross House Close Grenoside Sheffield S35 8SJ on Monday 15th January 2018
filed on: 15th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(14 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Saturday 1st October 2016
filed on: 21st, July 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 26th, January 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 31st, October 2016
| resolution
|
Free Download
(41 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, October 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 21st April 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 18th, August 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 30th April 2015 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 30th April 2015 secretary's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 69 Ivy Bank Close, Ingbirchworth Penistone Sheffield S36 7GT England to 69 Ivy Bank Close, Ingbirchworth Penistone Sheffield S36 7GT on Tuesday 2nd June 2015
filed on: 2nd, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 21st April 2015 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 17th, January 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 103 Middlewood Drive East Sheffield S6 1RW England to 69 Ivy Bank Close, Ingbirchworth Penistone Sheffield S36 7GT on Tuesday 7th October 2014
filed on: 7th, October 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 4th July 2014 from 3 Norfolk Hill Croft Grenoside Sheffield S35 8SE
filed on: 4th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 21st April 2014 with full list of members
filed on: 8th, May 2014
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Wednesday 7th May 2014
filed on: 7th, May 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 7th May 2014 - new secretary appointed
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 16th, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 21st April 2013 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 4th July 2012 from 2 Carlton Mews Woodhead Road Wortley Sheffield S35 7DA United Kingdom
filed on: 4th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 21st April 2012 with full list of members
filed on: 2nd, May 2012
| annual return
|
Free Download
(4 pages)
|
AP04 |
On Tuesday 1st May 2012 - new secretary appointed
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 1st May 2012
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Tuesday 12th July 2011 secretary's details were changed
filed on: 13th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 12th July 2011 director's details were changed
filed on: 13th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 21st April 2011 with full list of members
filed on: 4th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Monday 6th December 2010 secretary's details were changed
filed on: 18th, January 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 28th July 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 28th July 2010 secretary's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 2nd August 2010 from 170 Dobbin Hill Greystones Sheffield S11 7JG
filed on: 2nd, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 21st April 2010 with full list of members
filed on: 28th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 17th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 29th April 2009
filed on: 29th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 25th April 2008
filed on: 25th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 18th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 18th, January 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 9th July 2007
filed on: 9th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 9th July 2007
filed on: 9th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 27th, February 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 27th, February 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Tuesday 2nd May 2006
filed on: 2nd, May 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 2nd May 2006
filed on: 2nd, May 2006
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 28/07/05 from: flat 9 mayfield court castlewood drive fulwood sheffield S10 4FU
filed on: 28th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/07/05 from: flat 9 mayfield court castlewood drive fulwood sheffield S10 4FU
filed on: 28th, July 2005
| address
|
Free Download
(1 page)
|
288b |
On Thursday 28th July 2005 Secretary resigned
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 28th July 2005 Secretary resigned
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, July 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, July 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, April 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 21st, April 2005
| incorporation
|
Free Download
(20 pages)
|