AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(12 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 29th Mar 2021 - 978.00 GBP
filed on: 12th, May 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, May 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(14 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sat, 29th Aug 2020 - 990.00 GBP
filed on: 20th, October 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, September 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, September 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 29th Jul 2020 - 1135.00 GBP
filed on: 27th, August 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, August 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 29th Apr 2020 - 1255.00 GBP
filed on: 9th, June 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 18th, May 2020
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 29th Apr 2020
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 19th, December 2019
| capital
|
Free Download
(3 pages)
|
SH19 |
Capital declared on Wed, 11th Dec 2019: 1778.00 GBP
filed on: 11th, December 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 29/11/19
filed on: 11th, December 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 11th, December 2019
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 11th, December 2019
| capital
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 1st Nov 2013 - 2178.00 GBP
filed on: 9th, December 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 13th, October 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 30th, September 2018
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN on Tue, 6th Mar 2018 to 3 President Buildings Savile Street Sheffield S4 7UQ
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 22nd Feb 2018
filed on: 22nd, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 22nd Feb 2018
filed on: 22nd, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Tue, 24th May 2016 new director was appointed.
filed on: 29th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Nov 2015
filed on: 13th, December 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 85 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN United Kingdom on Fri, 8th May 2015 to 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN
filed on: 8th, May 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 19-20 Petre House Petre Street Sheffield South Yorkshire S4 8LJ on Mon, 16th Feb 2015 to 85 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN
filed on: 16th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Nov 2014
filed on: 26th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 4th, September 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Wed, 7th May 2014 new director was appointed.
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Nov 2013
filed on: 13th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 13th Jan 2014: 2178.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 27th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Nov 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 16th, October 2012
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 18th May 2012: 5000.00 GBP
filed on: 23rd, May 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Nov 2011
filed on: 19th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 12th, August 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Mon, 20th Jun 2011 new director was appointed.
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Nov 2010
filed on: 12th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2011
filed on: 18th, October 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 27th Sep 2010. Old Address: , 320 Petre Street, Sheffield, S4 8LU, United Kingdom
filed on: 27th, September 2010
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 1st Jun 2010: 1000.00 GBP
filed on: 10th, June 2010
| capital
|
Free Download
(2 pages)
|
AP01 |
On Tue, 25th May 2010 new director was appointed.
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 20th May 2010
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed TEST123 LIMITEDcertificate issued on 23/04/10
filed on: 23rd, April 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Mon, 12th Apr 2010 to change company name
change of name
|
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CONNOT |
Notice of change of name
filed on: 15th, April 2010
| change of name
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 9th Apr 2010. Old Address: , 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom
filed on: 9th, April 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 9th Apr 2010
filed on: 9th, April 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 9th Apr 2010
filed on: 9th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 9th Apr 2010 new director was appointed.
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2009
| incorporation
|
Free Download
(51 pages)
|