CS01 |
Confirmation statement with no updates Tue, 1st Aug 2023
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 1st, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Aug 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Aug 2021
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st Aug 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Aug 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Aug 2018
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 4th Oct 2017
filed on: 4th, October 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates Tue, 1st Aug 2017
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2016
filed on: 8th, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Aug 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2015
filed on: 1st, June 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sat, 1st Aug 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 10th Sep 2015: 1.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Aug 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: Tue, 26th May 2015. New Address: Suite 333 Fortune House 86-88 Queen Street Sheffield S1 2FW S1 2FW. Previous address: Suite 333 Devonshire House Eldon Street Sheffield S1 4NR
filed on: 26th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 1st Aug 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2013
filed on: 3rd, June 2014
| accounts
|
Free Download
(11 pages)
|
CH03 |
On Thu, 1st Aug 2013 secretary's details were changed
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 1st Aug 2013 with full list of members
filed on: 13th, August 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Aug 2013 director's details were changed
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Aug 2012 with full list of members
filed on: 12th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2011
filed on: 8th, May 2012
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Thu, 1st Jul 2010 director's details were changed
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Aug 2011 with full list of members
filed on: 15th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2010
filed on: 2nd, June 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Aug 2010 with full list of members
filed on: 9th, November 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Jul 2010 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(12 pages)
|
287 |
Registered office changed on 15/09/2009 from flat 3 545 ecclesall road sheffield south yorkshire S11 8PR
filed on: 15th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 14th Aug 2009 with shareholders record
filed on: 14th, August 2009
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 14th, August 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/2008 from 56 cowlishaw road sheffield S11 8XF
filed on: 24th, November 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 1st Sep 2008 Appointment terminated secretary
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 1st Sep 2008 Appointment terminated director
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 1st Sep 2008 Secretary appointed
filed on: 1st, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 1st Sep 2008 Director appointed
filed on: 1st, September 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2008
| incorporation
|
Free Download
(16 pages)
|