AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, July 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 2nd, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 20th, September 2021
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2021/03/31.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/03/31 - the day director's appointment was terminated
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
TM02 |
2021/03/31 - the day secretary's appointment was terminated
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/12/22 director's details were changed
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 9th, October 2020
| accounts
|
Free Download
(10 pages)
|
TM02 |
2019/10/18 - the day secretary's appointment was terminated
filed on: 28th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/10/18.
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2019/10/18
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/10/18 - the day director's appointment was terminated
filed on: 28th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 25th, June 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 20th, August 2018
| accounts
|
Free Download
(3 pages)
|
CH03 |
On 2018/06/29 secretary's details were changed
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/06/29 director's details were changed
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/06/29 director's details were changed
filed on: 20th, July 2018
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH. Previous address: Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH
filed on: 9th, July 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/07/05. New Address: Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH. Previous address: Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW
filed on: 5th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 4th, July 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 4th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/04/12 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 24th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/04/12 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2015/03/16 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 18th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/04/12 with full list of members
filed on: 17th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
75002.00 GBP is the capital in company's statement on 2014/04/17
capital
|
|
AP01 |
New director appointment on 2014/04/10.
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/04/02 - the day director's appointment was terminated
filed on: 2nd, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 7th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/04/12 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 27th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/04/12 with full list of members
filed on: 24th, April 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
2012/01/26 - the day director's appointment was terminated
filed on: 26th, January 2012
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 24th, October 2011
| auditors
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 3rd, October 2011
| accounts
|
Free Download
(11 pages)
|
TM01 |
2011/09/16 - the day director's appointment was terminated
filed on: 16th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/09/02.
filed on: 2nd, September 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/04/12 with full list of members
filed on: 26th, April 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/02/25 director's details were changed
filed on: 26th, February 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, December 2010
| resolution
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 1st, October 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2010/04/12 with full list of members
filed on: 21st, April 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 17th, October 2009
| accounts
|
Free Download
(13 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, October 2009
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 6th, October 2009
| address
|
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/09/04 Director appointed
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/04/14 with shareholders record
filed on: 14th, April 2009
| annual return
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 20th, June 2008
| auditors
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 17th, June 2008
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2008/02/29
filed on: 11th, June 2008
| accounts
|
Free Download
(26 pages)
|
363a |
Annual return up to 2008/05/20 with shareholders record
filed on: 20th, May 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 16/05/2008 from warnell welton carlisle cumbria CA5 7HH
filed on: 16th, May 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 16th, May 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008/05/16 Director appointed
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/05/16 Appointment terminated director
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/05/16 Appointment terminated director and secretary
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/05/16 Appointment terminated director
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/05/16 Director appointed
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/05/08 Secretary appointed
filed on: 8th, May 2008
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on 2007/02/28
filed on: 2nd, October 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a medium company for the period ending on 2007/02/28
filed on: 2nd, October 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to 2007/05/22 with shareholders record
filed on: 22nd, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/05/22 with shareholders record
filed on: 22nd, May 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007/01/29 New director appointed
filed on: 29th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/01/29 New director appointed
filed on: 29th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/10/23 Director resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/23 Director resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/23 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/23 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/20 New director appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 28/02/07
filed on: 20th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 28/02/07
filed on: 20th, June 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/06/20 New director appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 7th, June 2006
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 7th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 75000 shares on 2006/05/04. Value of each share 1 £, total number of shares: 75002.
filed on: 7th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 75000 shares on 2006/05/04. Value of each share 1 £, total number of shares: 75002.
filed on: 7th, June 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 7th, June 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 7th, June 2006
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, April 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 12th, April 2006
| incorporation
|
Free Download
(16 pages)
|