AD01 |
Registered office address changed from The Circle 33 Rockingham Lane Sheffield S1 4FW to 2 st Andrews Place Clark Brownscombe Lewes East Sussex BN7 1UP on Friday 4th February 2022
filed on: 4th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 7th January 2022
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 7th January 2022
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 7th January 2022
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 7th January 2022
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 7th January 2022
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 7th January 2022
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 7th January 2022
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Thursday 1st October 2020
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Friday 4th January 2019
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
CH03 |
On Thursday 5th April 2018 secretary's details were changed
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 11th January 2018
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 14th June 2017.
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th June 2017.
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 16th, June 2017
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Monday 12th December 2016
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Tuesday 3rd May 2016.
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd May 2016.
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd May 2016.
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 21st January 2016
filed on: 4th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 7th April 2016, no shareholders list
filed on: 4th, May 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2015
filed on: 14th, November 2015
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Thursday 17th September 2015.
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 17th September 2015
filed on: 22nd, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 9th December 2014
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 7th April 2015, no shareholders list
filed on: 21st, April 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Wednesday 30th April 2014
filed on: 12th, March 2015
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Tuesday 9th December 2014.
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Jmw Solicitors Llp No. 1 Byrom Place Springfields Manchester M3 3HG to The Circle 33 Rockingham Lane Sheffield S1 4FW on Thursday 20th November 2014
filed on: 20th, November 2014
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 17a Victoria Road Shoreham-by-Sea West Sussex BN43 5LA to C/O Keith Arrowsmith Counterculture Partnership Llp Institute of Contemporary Arts the Mall London SW1Y 5AH at an unknown date
filed on: 20th, November 2014
| address
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Keith Arrowsmith Counterculture Partnership Llp Institute of Contemporary Arts the Mall London SW1Y 5AH
filed on: 20th, November 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th July 2014.
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 8th July 2014.
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 7th April 2014, no shareholders list
filed on: 29th, April 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Wednesday 22nd January 2014
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 9th, January 2014
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Monday 30th September 2013
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 30th September 2013
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 7th April 2013, no shareholders list
filed on: 23rd, April 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Accounts made up to Monday 30th April 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Saturday 7th April 2012, no shareholders list
filed on: 26th, April 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 19th, January 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 18th August 2011 from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT
filed on: 18th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 7th April 2011, no shareholders list
filed on: 13th, April 2011
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Monday 4th April 2011 director's details were changed
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th April 2011.
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th April 2011 director's details were changed
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th April 2011 director's details were changed
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th April 2011 director's details were changed
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th April 2011 director's details were changed
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th April 2011.
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th March 2011
filed on: 9th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 9th March 2011
filed on: 9th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 9th March 2011
filed on: 9th, March 2011
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, November 2010
| resolution
|
Free Download
(42 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 2nd, November 2010
| accounts
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 5th, October 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st July 2010.
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st July 2010
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 7th April 2010, no shareholders list
filed on: 15th, April 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 7th April 2010 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 7th April 2010 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 22nd December 2009 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 7th April 2010 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 7th April 2010 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 7th April 2010 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th April 2010.
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 12th April 2010
filed on: 12th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 22nd December 2009.
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 1st, October 2009
| accounts
|
Free Download
(5 pages)
|
288b |
On Friday 28th August 2009 Appointment terminated director
filed on: 28th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 1st July 2009 Appointment terminated director
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 20th May 2009 Director appointed
filed on: 20th, May 2009
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 22nd, April 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 22nd April 2009
filed on: 22nd, April 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On Thursday 19th March 2009 Appointment terminated secretary
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 19th March 2009 Secretary appointed
filed on: 19th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 19th December 2008 Director appointed
filed on: 19th, December 2008
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 16th, October 2008
| accounts
|
Free Download
(5 pages)
|
288b |
On Tuesday 7th October 2008 Appointment terminated director
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 30th April 2008
filed on: 30th, April 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 29th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 14th April 2008 Director appointed
filed on: 14th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 14th April 2008 Director appointed
filed on: 14th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 8th April 2008 Appointment terminate, director
filed on: 8th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 11th February 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 11th February 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 14th November 2007 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 14th November 2007 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 14th November 2007 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 14th November 2007 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/11/07 from: commercial house commercial street sheffield south yorkshire S1 2AT
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/07 from: commercial house commercial street sheffield south yorkshire S1 2AT
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 30/07/07 from: commercial house commercial street sheffield south yorkshire S1 2AT
filed on: 30th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/07/07 from: commercial house commercial street sheffield south yorkshire S1 2AT
filed on: 30th, July 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 24th May 2007
filed on: 24th, May 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 24th May 2007
filed on: 24th, May 2007
| annual return
|
Free Download
(6 pages)
|
288b |
On Thursday 15th February 2007 Director resigned
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 15th February 2007 Director resigned
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 7th, February 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 7th, February 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Tuesday 23rd May 2006
filed on: 23rd, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 23rd May 2006
filed on: 23rd, May 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On Monday 6th March 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 6th March 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 6th March 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 6th March 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 26th January 2006 Director resigned
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 26th January 2006 Director resigned
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 15th August 2005 New director appointed
filed on: 15th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 15th August 2005 New director appointed
filed on: 15th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 5th May 2005 Secretary resigned
filed on: 5th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 5th May 2005 Secretary resigned
filed on: 5th, May 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, April 2005
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 7th, April 2005
| incorporation
|
Free Download
(25 pages)
|