CS01 |
Confirmation statement with no updates Saturday 20th January 2024
filed on: 23rd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 20th January 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th January 2022
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 7th, October 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th January 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 22nd, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th January 2020
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 7th, October 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 20th January 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 2nd January 2019
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 12th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th January 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 10th February 2017
filed on: 23rd, January 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 20th January 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th January 2016
filed on: 10th, February 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 10th February 2016
capital
|
|
AD02 |
New sail address C/O Clh Accounting Masons Business Centre 159a Wellgate Rotherham South Yorkshire S60 2NN. Change occurred at an unknown date. Company's previous address: C/O Cartlidge & Co Ltd 137 Laughton Road Dinnington Sheffield South Yorkshire S25 2PP England.
filed on: 10th, February 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st January 2016
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 067964270001 satisfaction in full.
filed on: 15th, December 2015
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 067964270002, created on Wednesday 9th December 2015
filed on: 9th, December 2015
| mortgage
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 067964270001, created on Monday 20th July 2015
filed on: 26th, September 2015
| mortgage
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th January 2015
filed on: 26th, January 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Friday 7th February 2014 director's details were changed
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 7th February 2014 director's details were changed
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th January 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 27th January 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th January 2013
filed on: 24th, January 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 25th, October 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Friday 28th October 2011 director's details were changed
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 20th January 2012 director's details were changed
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th January 2012
filed on: 24th, January 2012
| annual return
|
Free Download
(10 pages)
|
CH03 |
On Friday 20th January 2012 secretary's details were changed
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 6th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th January 2011
filed on: 25th, January 2011
| annual return
|
Free Download
(10 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 25th, January 2011
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 25th, January 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 18th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th January 2010
filed on: 15th, February 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Monday 15th February 2010 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 15th February 2010 secretary's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 15th February 2010 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th February 2010 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th February 2010 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, August 2009
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, August 2009
| resolution
|
Free Download
(17 pages)
|
288a |
On Friday 7th August 2009 Director and secretary appointed
filed on: 7th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th August 2009 Director appointed
filed on: 7th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th August 2009 Director appointed
filed on: 7th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th August 2009 Director appointed
filed on: 7th, August 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 7th, February 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, January 2009
| incorporation
|
Free Download
(14 pages)
|