AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, April 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, June 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 5th, May 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 24th, September 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 18th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 23rd, July 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 31st, August 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 21st, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/12/17 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
162.50 GBP is the capital in company's statement on 2015/12/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 11th, May 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2015/02/16. New Address: Unit 9 Parkwood Business Park 75 Park Wood Road Sheffield S3 8AL. Previous address: Unit 6 Parkwood Business Park 75 Parkwood Road Sheffield South Yorkshire S3 8AL
filed on: 16th, February 2015
| address
|
Free Download
(1 page)
|
SH01 |
162.50 GBP is the capital in company's statement on 2014/02/08
filed on: 21st, January 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/12/17 with full list of members
filed on: 21st, January 2015
| annual return
|
Free Download
(6 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW
filed on: 21st, January 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 3rd, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/12/17 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, July 2013
| resolution
|
Free Download
(31 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 8th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/12/17 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 28th, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/12/17 with full list of members
filed on: 1st, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2011/03/16 from C/O Mark Bernstein Unit 9 Parkwood Business Park Parkwood Road Sheffield Yorkshire S3 8AL United Kingdom
filed on: 16th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/12/17 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2009/12/31
filed on: 4th, October 2010
| accounts
|
Free Download
(8 pages)
|
SH01 |
159.35 GBP is the capital in company's statement on 2010/02/25
filed on: 5th, August 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
159.35 GBP is the capital in company's statement on 2010/08/05
filed on: 5th, August 2010
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/02/02 from Unit 9 Parkwood Business Park Parkwood Road Sheffield South Yorkshire S3 8AL Uk
filed on: 2nd, February 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/12/17 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(6 pages)
|
SH01 |
90.90 GBP is the capital in company's statement on 2009/09/28
filed on: 12th, November 2009
| capital
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2008/12/31
filed on: 2nd, November 2009
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 25/03/2009 from 26 president building, president way, sheffield south yorkshire S4 7UR
filed on: 25th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/03/25 with shareholders record
filed on: 25th, March 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, November 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, November 2008
| resolution
|
Free Download
(2 pages)
|
122 |
S-div
filed on: 12th, November 2008
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, November 2008
| incorporation
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, November 2008
| resolution
|
Free Download
(19 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 13th, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2008/07/22 with shareholders record
filed on: 22nd, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 30th, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 30th, October 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2007/06/06 with shareholders record
filed on: 6th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/06/06 with shareholders record
filed on: 6th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 3rd, October 2006
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 3rd, October 2006
| accounts
|
Free Download
(14 pages)
|
287 |
Registered office changed on 22/09/06 from: 70A archer lane sheffield S7 2BW
filed on: 22nd, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/09/06 from: 70A archer lane sheffield S7 2BW
filed on: 22nd, September 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 2006/01/16 with shareholders record
filed on: 16th, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2006/01/16 with shareholders record
filed on: 16th, January 2006
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 17th, December 2004
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 17th, December 2004
| incorporation
|
Free Download
(8 pages)
|