AA |
Total exemption full accounts record for the accounting period up to Thursday 16th February 2023
filed on: 15th, November 2023
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st May 2023 to Thursday 16th February 2023
filed on: 27th, March 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 41a Coach Road Rotherham S61 4DZ England to 26 the Grove Wickersley Rotherham S66 2BP on Tuesday 21st March 2023
filed on: 21st, March 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 16th February 2023
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 16th February 2022
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 16th February 2023
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th January 2023.
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 24th November 2022.
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 24th November 2022
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 24th November 2022.
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 26th, September 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 16th, August 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 1st, September 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 60 Wellgate Rotherham S60 2LR England to 41a Coach Road Rotherham S61 4DZ on Monday 29th June 2020
filed on: 29th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 16th, January 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Shield Accounting Services Unit 1.22 Soar Enterprise Centre Knutton Road Sheffield S5 9NU to 60 Wellgate Rotherham S60 2LR on Wednesday 14th June 2017
filed on: 14th, June 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 11th April 2017
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Tuesday 3rd May 2016 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Sunday 3rd May 2015 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 3rd May 2014 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 6th May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 7th May 2013 from First Floor 145 Bradfield Road Sheffield S6 2BY
filed on: 7th, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 3rd May 2013 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 7th May 2013 from C/O Shield Accounting Services Unit 1.22 Soar Enterprise Centre Knutton Road Sheffield S5 9NU Great Britain
filed on: 7th, May 2013
| address
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from First Floor 145 Bradfield Road Sheffield S6 2BY United Kingdom
filed on: 7th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 3rd May 2012 with full list of members
filed on: 3rd, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 14th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 3rd May 2011 with full list of members
filed on: 3rd, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 13th, December 2010
| accounts
|
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 5th, May 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 5th, May 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 3rd May 2010 with full list of members
filed on: 5th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 5th, February 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Tuesday 23rd June 2009
filed on: 23rd, June 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 23/06/2009 from 41A coach road, greasbrough rotherham south yorkshire S61 4DZ
filed on: 23rd, June 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 23rd, June 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 23rd, June 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 30th, March 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 1st, December 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Thursday 29th May 2008
filed on: 29th, May 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, May 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, May 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 17th May 2007
filed on: 17th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 17th May 2007
filed on: 17th, May 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, June 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, June 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, June 2006
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thursday 11th May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thursday 11th May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, June 2006
| capital
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, May 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 3rd, May 2006
| incorporation
|
Free Download
(12 pages)
|