AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, March 2023
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, March 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 2, 2023
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on July 11, 2022
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On January 28, 2022 new director was appointed.
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 28, 2022 new director was appointed.
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 28, 2022 new director was appointed.
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 16, 2021
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on September 3, 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 4, 2021
filed on: 8th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On January 12, 2021 new director was appointed.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
AD02 |
New sail address Cms 1-3 Charter Square Sheffield S1 4HS. Change occurred at an unknown date. Company's previous address: Cms 1 South Quay Victoria Quays Sheffield S2 5SY England.
filed on: 12th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on September 11, 2020
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 28, 2020
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On January 28, 2020 new director was appointed.
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, November 2019
| resolution
|
Free Download
(33 pages)
|
AP01 |
On January 29, 2019 new director was appointed.
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 29, 2019
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 29, 2019
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On January 29, 2019 new director was appointed.
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 29, 2019 new director was appointed.
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on May 30, 2018
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On January 31, 2018 new director was appointed.
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 14, 2018 director's details were changed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
AD02 |
New sail address Cms 1 South Quay Victoria Quays Sheffield S2 5SY. Change occurred at an unknown date. Company's previous address: Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England.
filed on: 26th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred on May 4, 2017. Company's previous address: 125 London Wall London EC2Y 5AL.
filed on: 4th, May 2017
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY.
filed on: 22nd, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On May 9, 2016 new director was appointed.
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 9, 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 4, 2016
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to March 20, 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(7 pages)
|
CH04 |
Secretary's name changed on March 21, 2016
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 28, 2015
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 10, 2016
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 10, 2016
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On February 11, 2016 new director was appointed.
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 11, 2016 new director was appointed.
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(6 pages)
|
AD04 |
Registers new location: 125 London Wall London EC2Y 5AL.
filed on: 23rd, April 2015
| address
|
Free Download
|
AR01 |
Annual return, no members record, drawn up to March 20, 2015
filed on: 23rd, April 2015
| annual return
|
Free Download
(11 pages)
|
AP01 |
On January 27, 2015 new director was appointed.
filed on: 22nd, April 2015
| officers
|
|
TM01 |
Director's appointment was terminated on January 27, 2015
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
On June 2, 2014 new director was appointed.
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 125 London Wall London EC2Y 5AL. Change occurred on October 1, 2014. Company's previous address: Lacon House 84 Theobalds Road London WC1X 8RW.
filed on: 1st, October 2014
| address
|
Free Download
(1 page)
|
AP01 |
On April 7, 2014 new director was appointed.
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 7, 2014
filed on: 7th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to March 20, 2014
filed on: 28th, March 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
On November 14, 2013 new director was appointed.
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 17, 2013 new director was appointed.
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 17, 2013 new director was appointed.
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 12, 2013
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 12, 2013
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to March 20, 2013
filed on: 27th, March 2013
| annual return
|
Free Download
(10 pages)
|
AD01 |
Company moved to new address on March 27, 2013. Old Address: Lacon House Theobalds Road London WC1X 8RW
filed on: 27th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 8th, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return, no members record, drawn up to March 20, 2012
filed on: 2nd, April 2012
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on February 2, 2012
filed on: 2nd, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On October 3, 2011 new director was appointed.
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2011
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 11th, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to March 20, 2011
filed on: 21st, March 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 26, 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England
filed on: 14th, April 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on October 1, 2009
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to March 20, 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(7 pages)
|
AP01 |
On March 22, 2010 new director was appointed.
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 19, 2010 new director was appointed.
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 19, 2010 new director was appointed.
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 19, 2010 new director was appointed.
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 18, 2010
filed on: 18th, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 18, 2010
filed on: 18th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(3 pages)
|
AD02 |
Notification of SAIL
filed on: 29th, October 2009
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 29th, October 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to April 17, 2009 - Annual return with full member list
filed on: 17th, April 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On April 17, 2009 Appointment terminated director
filed on: 17th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On October 14, 2008 Director appointed
filed on: 14th, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On October 1, 2008 Appointment terminated director
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 3rd, September 2008
| address
|
Free Download
(1 page)
|
288a |
On August 6, 2008 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 31st, July 2008
| resolution
|
Free Download
(21 pages)
|
288a |
On July 7, 2008 Director appointed
filed on: 7th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On July 7, 2008 Director appointed
filed on: 7th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On July 7, 2008 Director appointed
filed on: 7th, July 2008
| officers
|
Free Download
(12 pages)
|
288a |
On July 7, 2008 Director appointed
filed on: 7th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On July 7, 2008 Director appointed
filed on: 7th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On July 7, 2008 Appointment terminated director
filed on: 7th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On July 7, 2008 Director appointed
filed on: 7th, July 2008
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed shelfco (no. 3551) LIMITEDcertificate issued on 02/04/08
filed on: 2nd, April 2008
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2008
| incorporation
|
Free Download
(13 pages)
|