AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 23rd Aug 2023
filed on: 27th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 115362550004, created on Wed, 5th Apr 2023
filed on: 6th, April 2023
| mortgage
|
Free Download
(44 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 115362550003, created on Fri, 2nd Dec 2022
filed on: 5th, December 2022
| mortgage
|
Free Download
(44 pages)
|
AP02 |
New person appointed on Wed, 30th Nov 2022 to the position of a member
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 23rd Aug 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Mar 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 30th Mar 2022 new director was appointed.
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 24th Jan 2022
filed on: 28th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 23rd Aug 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, June 2021
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 19th, June 2021
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Wed, 10th Mar 2021 new director was appointed.
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 5th Jan 2021
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 115362550002, created on Tue, 1st Dec 2020
filed on: 11th, December 2020
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 115362550001, created on Tue, 1st Dec 2020
filed on: 9th, December 2020
| mortgage
|
Free Download
(35 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 23rd, October 2020
| accounts
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tue, 13th Oct 2020
filed on: 16th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2 Europa View Sheffield Business Park Sheffield S91 1XH United Kingdom on Wed, 14th Oct 2020 to 2 Europa View Sheffield Business Park Sheffield S9 1XH
filed on: 14th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 23rd Aug 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 24th Jan 2020 director's details were changed
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 30th Sep 2019
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 23rd Aug 2019
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 24th Jun 2019 new director was appointed.
filed on: 26th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jul 2019 new director was appointed.
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 30th Jun 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sun, 31st Mar 2019
filed on: 10th, June 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 20th Mar 2019
filed on: 18th, April 2019
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, August 2018
| incorporation
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Fri, 24th Aug 2018: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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