AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(3 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 |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 5th, March 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 20th, February 2019
| accounts
|
Free Download
(6 pages)
|
AD02 |
New sail address Cms 1 South Quay Victoria Quays Sheffield S2 5SY. Change occurred at an unknown date. Company's previous address: C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom.
filed on: 29th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred on April 28, 2017. Company's previous address: 125 London Wall London EC2Y 5AL.
filed on: 28th, April 2017
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY.
filed on: 11th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 1, 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 7, 2016: 147.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 1, 2015
filed on: 30th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(8 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)
|
AR01 |
Annual return with full list of company shareholders, made up to April 1, 2014
filed on: 23rd, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 23, 2014: 147.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to June 30, 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 1, 2013
filed on: 17th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 18th, March 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on April 20, 2012. Old Address: Lacon House Theobald's Road London WC1X 8RW
filed on: 20th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 1, 2012
filed on: 20th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 1, 2011
filed on: 1st, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(8 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, September 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 8th, September 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 29, 2010. Old Address: C/O Rhodes Asset Management 1 York Place Leeds LS1 2DR
filed on: 29th, June 2010
| address
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 27, 2010. Old Address: Europa House 20 Esplanade Scarborough YO11 2AQ
filed on: 27th, April 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 1, 2010
filed on: 23rd, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2009
filed on: 23rd, March 2010
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2008
filed on: 3rd, June 2009
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2007
filed on: 28th, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to April 21, 2009 - Annual return with full member list
filed on: 21st, April 2009
| annual return
|
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 5th, June 2008
| auditors
|
Free Download
(2 pages)
|
363a |
Period up to May 30, 2008 - Annual return with full member list
filed on: 30th, May 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 146 shares on June 15, 2007. Value of each share 1 £, total number of shares: 147.
filed on: 5th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 146 shares on June 15, 2007. Value of each share 1 £, total number of shares: 147.
filed on: 5th, July 2007
| capital
|
Free Download
(2 pages)
|
363a |
Period up to April 17, 2007 - Annual return with full member list
filed on: 17th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to April 17, 2007 - Annual return with full member list
filed on: 17th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2006
filed on: 11th, December 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to June 30, 2006
filed on: 11th, December 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to April 12, 2006 - Annual return with full member list
filed on: 12th, April 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to April 12, 2006 - Annual return with full member list
filed on: 12th, April 2006
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/04/06 to 30/06/06
filed on: 31st, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/06 to 30/06/06
filed on: 31st, January 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, November 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, November 2005
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, November 2005
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, November 2005
| resolution
|
|
NEWINC |
Certificate of incorporation
filed on: 1st, April 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, April 2005
| incorporation
|
Free Download
(17 pages)
|