AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 6th, March 2023
| accounts
|
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, April 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, April 2022
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, April 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, April 2022
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 11th, December 2020
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director's appointment terminated on 1st September 2015
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2016
filed on: 30th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 30th June 2016: 100000.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2015
filed on: 12th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 5th, August 2014
| accounts
|
Free Download
(28 pages)
|
AD01 |
Change of registered address from 5 Sanderson Street Sheffield South Yorkshire S9 2UA on 25th July 2014 to 199 & 201 Newhall Road Sheffield S9 2QJ
filed on: 25th, July 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 8th March 2010 director's details were changed
filed on: 25th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2014
filed on: 25th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 31st, October 2013
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2012
filed on: 25th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 16th, September 2011
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2011
filed on: 10th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2010
filed on: 22nd, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 31st May 2010 director's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 30th, June 2009
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return drawn up to 17th June 2009 with complete member list
filed on: 17th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Medium company accounts made up to 31st December 2007
filed on: 9th, October 2008
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return drawn up to 26th June 2008 with complete member list
filed on: 26th, June 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 25th March 2008 Director appointed
filed on: 25th, March 2008
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 21st, September 2007
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 21st, September 2007
| accounts
|
Free Download
(20 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 17th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 17th, September 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 28th June 2007 with complete member list
filed on: 28th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 28th June 2007 with complete member list
filed on: 28th, June 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/01/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/01/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 9th, November 2006
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 9th, November 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 26/10/06
filed on: 9th, November 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 26/10/06
filed on: 9th, November 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99999 shares on 26th October 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 9th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99999 shares on 26th October 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 9th, November 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 16th August 2006 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 16th August 2006 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 16th August 2006 Secretary resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 16th August 2006 New secretary appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 16th August 2006 New secretary appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 16th August 2006 Secretary resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 16th August 2006 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 16th August 2006 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, August 2006
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, August 2006
| incorporation
|
Free Download
(10 pages)
|
CERTNM |
Company name changed hlw 298 LIMITEDcertificate issued on 27/07/06
filed on: 27th, July 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hlw 298 LIMITEDcertificate issued on 27/07/06
filed on: 27th, July 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, June 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 8th, June 2006
| incorporation
|
Free Download
(15 pages)
|