AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(16 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 16th, February 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 18th September 2021.
filed on: 24th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 18th September 2021.
filed on: 24th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 18th September 2021
filed on: 24th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th July 2021
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 12th September 2020.
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 12th September 2020.
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 12th September 2020
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 12th September 2020
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 4th December 2020 director's details were changed
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 12th September 2020.
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 3rd, October 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 14th September 2019
filed on: 26th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 19th, September 2019
| accounts
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 16 Graham Court Graham Road Sheffield S10 3DX England to 14 Maple Avenue Maltby Rotherham S66 8AY at an unknown date
filed on: 4th, July 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, January 2019
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 26th, November 2018
| incorporation
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Saturday 8th September 2018.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 8th September 2018
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 8th September 2018.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 8th September 2018
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 8th September 2018.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 10th September 2017.
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 10th September 2017.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 4th June 2018
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th June 2018.
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(15 pages)
|
AD02 |
Location of register of charges has been changed from 16 Graham Road Sheffield S10 3DX England to 16 Graham Court Graham Road Sheffield S10 3DX at an unknown date
filed on: 5th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016
filed on: 17th, February 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Wednesday 22nd June 2016
filed on: 19th, July 2016
| officers
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 16 Graham Road Sheffield S10 3DX
filed on: 23rd, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 28th May 2016, no shareholders list
filed on: 23rd, June 2016
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Wednesday 24th February 2016
filed on: 28th, April 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 16 Chorley Avenue Saltdean Brighton BN2 8AQ England to The Circle ,33 Rockingham Lane Sheffield S1 4FW on Monday 11th April 2016
filed on: 11th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Sunday 31st May 2015.
filed on: 28th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 31st May 2015.
filed on: 28th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 23 Hill Turrets Close Ecclesall Sheffield South Yorks S11 9RE to 16 Chorley Avenue Saltdean Brighton BN2 8AQ on Monday 22nd June 2015
filed on: 22nd, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 28th May 2015, no shareholders list
filed on: 7th, June 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 21st October 2014.
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 20th October 2014
filed on: 8th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st May 2014
filed on: 19th, January 2015
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th August 2014
filed on: 17th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 22nd June 2014
filed on: 22nd, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 28th May 2014, no shareholders list
filed on: 22nd, June 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Sunday 23rd February 2014.
filed on: 23rd, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 12th January 2014
filed on: 12th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2013
filed on: 8th, January 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Tuesday 28th May 2013, no shareholders list
filed on: 19th, June 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd April 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2012
filed on: 1st, February 2013
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd January 2013.
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 19th January 2013.
filed on: 19th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 19th January 2013.
filed on: 19th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 28th May 2012, no shareholders list
filed on: 12th, June 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st March 2012 director's details were changed
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 1st March 2012 secretary's details were changed
filed on: 3rd, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Saturday 28th May 2011, no shareholders list
filed on: 21st, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2010
filed on: 18th, February 2011
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Sunday 6th February 2011.
filed on: 6th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 6th February 2011.
filed on: 6th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 27th May 2010 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 28th May 2010, no shareholders list
filed on: 17th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 27th May 2010 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2009
filed on: 12th, April 2010
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Sunday 28th February 2010
filed on: 28th, February 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 28th February 2010
filed on: 28th, February 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Sunday 28th February 2010 from 21 Elm Close Weston Turville Buckinghamshire HP22 5SS
filed on: 28th, February 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 24th June 2009
filed on: 24th, June 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Tuesday 23rd June 2009 Director appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st May 2008
filed on: 2nd, April 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to Tuesday 17th June 2008
filed on: 17th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2007
filed on: 19th, March 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return made up to Tuesday 19th June 2007
filed on: 19th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 19th June 2007
filed on: 19th, June 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006
filed on: 3rd, April 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006
filed on: 3rd, April 2007
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to Tuesday 20th June 2006
filed on: 20th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 20th June 2006
filed on: 20th, June 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005
filed on: 18th, April 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005
filed on: 18th, April 2006
| accounts
|
Free Download
(7 pages)
|
288b |
On Wednesday 8th March 2006 Director resigned
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 8th March 2006 New director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 8th March 2006 New director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 8th March 2006 Director resigned
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 15th December 2005 Director resigned
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 15th December 2005 Director resigned
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 29th July 2005 New director appointed
filed on: 29th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 29th July 2005 New secretary appointed
filed on: 29th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 29th July 2005 New secretary appointed
filed on: 29th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 29th July 2005 Secretary resigned
filed on: 29th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 29th July 2005 Secretary resigned
filed on: 29th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 29th July 2005 New director appointed
filed on: 29th, July 2005
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to Monday 20th June 2005
filed on: 20th, June 2005
| annual return
|
Free Download
(2 pages)
|
363(288) |
Annual return made up to Monday 20th June 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return made up to Monday 20th June 2005
filed on: 20th, June 2005
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, May 2004
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Company registration
filed on: 28th, May 2004
| incorporation
|
Free Download
(30 pages)
|