CH01 |
On September 27, 2023 director's details were changed
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(17 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, February 2022
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, February 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, February 2022
| incorporation
|
Free Download
(15 pages)
|
AP01 |
On February 9, 2022 new director was appointed.
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 9, 2022
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On February 9, 2022 new director was appointed.
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 9, 2022 new director was appointed.
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 19th, November 2020
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: September 30, 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 19, 2020
filed on: 20th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: December 31, 2017
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to January 26, 2016 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(25 pages)
|
CH01 |
On January 13, 2015 director's details were changed
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 13, 2015 new director was appointed.
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 13, 2015 new director was appointed.
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 13, 2015 new director was appointed.
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 13, 2015 new director was appointed.
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 26, 2015 with full list of members
filed on: 23rd, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 23, 2015: 58000.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 2nd, February 2015
| capital
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 24th, October 2014
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 16th, August 2014
| accounts
|
Free Download
(30 pages)
|
SH01 |
Capital declared on February 27, 2014: 58000.00 GBP
filed on: 12th, May 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 26, 2014 with full list of members
filed on: 20th, February 2014
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on November 27, 2013
filed on: 27th, November 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 6th, November 2013
| resolution
|
Free Download
(8 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 6, 2013 - 56000.00 GBP
filed on: 6th, November 2013
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, November 2013
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 4th, September 2013
| accounts
|
Free Download
(30 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, April 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 18, 2013 - 58000.00 GBP
filed on: 18th, February 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 26, 2013 with full list of members
filed on: 1st, February 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 19, 2012: 83000.00 GBP
filed on: 28th, January 2013
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, January 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, January 2013
| resolution
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: May 17, 2012
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, May 2012
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2011
filed on: 14th, May 2012
| accounts
|
Free Download
(31 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 30, 2012 - 100000.00 GBP
filed on: 30th, April 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 30th, April 2012
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, April 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 26, 2012 with full list of members
filed on: 30th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(32 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2011 to December 31, 2010
filed on: 12th, May 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 26, 2011 with full list of members
filed on: 8th, April 2011
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, December 2010
| resolution
|
Free Download
(18 pages)
|
SH01 |
Capital declared on December 2, 2010: 100000.00 GBP
filed on: 13th, December 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 13th, December 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 1, 2010: 100000.00 GBP
filed on: 20th, April 2010
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed hlw 400 LIMITEDcertificate issued on 25/03/10
filed on: 25th, March 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on March 14, 2010 to change company name
change of name
|
|
CONNOT |
Change of name notice
filed on: 25th, March 2010
| change of name
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 25, 2010. Old Address: Commercial House Commercial Street Sheffield South Yorkshire S1 2AT
filed on: 25th, March 2010
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 24, 2010: 2.00 GBP
filed on: 25th, March 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
On March 25, 2010 new director was appointed.
filed on: 25th, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 25, 2010 new director was appointed.
filed on: 25th, March 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On March 25, 2010 - new secretary appointed
filed on: 25th, March 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 25, 2010
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, January 2010
| incorporation
|
Free Download
(35 pages)
|