AD01 |
Registered office address changed from The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU to Third Floor 10 South Parade Leeds LS1 5QS on Wednesday 10th November 2021
filed on: 10th, November 2021
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(12 pages)
|
SH01 |
52.00 GBP is the capital in company's statement on Friday 1st July 2016
filed on: 26th, September 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Friday 1st July 2016
filed on: 22nd, August 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution of removal of pre-emption rights
filed on: 8th, July 2016
| resolution
|
Free Download
(31 pages)
|
CH01 |
On Monday 13th June 2016 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 13th June 2016 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sunday 27th September 2015 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 27th September 2015 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 27th September 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 28th October 2015
capital
|
|
AD01 |
Registered office address changed from 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH to The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU on Monday 11th May 2015
filed on: 11th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 24th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 27th September 2014 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 27th September 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 1st October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Thursday 27th September 2012 with full list of members
filed on: 1st, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 27th September 2011 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 18th, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 27th September 2010 with full list of members
filed on: 8th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 17th, August 2010
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on Wednesday 3rd February 2010
filed on: 3rd, February 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 27th September 2009 with full list of members
filed on: 20th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 24th, August 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 27/12/2008 from unit 5 kingfield works woodbourn road sheffield south yorks S9 3LQ
filed on: 27th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Saturday 27th December 2008
filed on: 27th, December 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 29th, September 2008
| accounts
|
Free Download
(10 pages)
|
288a |
On Tuesday 29th July 2008 Director appointed
filed on: 29th, July 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 19th October 2007
filed on: 19th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 19th October 2007
filed on: 19th, October 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 2nd, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 2nd, April 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 12th October 2006
filed on: 12th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 12th October 2006
filed on: 12th, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 13th, April 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 13th, April 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Thursday 19th January 2006
filed on: 19th, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 19th January 2006
filed on: 19th, January 2006
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 20/12/05 from: 49 heather lea avenue dore sheffield S17 3DL
filed on: 20th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/12/05 from: 49 heather lea avenue dore sheffield S17 3DL
filed on: 20th, December 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 20th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 20th, December 2005
| accounts
|
Free Download
(1 page)
|
288b |
On Wednesday 4th May 2005 Secretary resigned
filed on: 4th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 4th May 2005 Secretary resigned
filed on: 4th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 4th May 2005 New secretary appointed
filed on: 4th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 4th May 2005 New secretary appointed
filed on: 4th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 9th December 2004 New secretary appointed
filed on: 9th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 9th December 2004 New director appointed
filed on: 9th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 9th December 2004 Secretary resigned
filed on: 9th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 9th December 2004 Director resigned
filed on: 9th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 9th December 2004 Director resigned
filed on: 9th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 9th December 2004 Secretary resigned
filed on: 9th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 9th December 2004 New secretary appointed
filed on: 9th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 9th December 2004 New director appointed
filed on: 9th, December 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, September 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 27th, September 2004
| incorporation
|
Free Download
(16 pages)
|