AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, March 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 29th, March 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, March 2023
| incorporation
|
Free Download
(27 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on September 1, 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(13 pages)
|
AP01 |
On April 22, 2021 new director was appointed.
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 17, 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on January 11, 2021
filed on: 26th, January 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 26th, January 2021
| resolution
|
Free Download
(3 pages)
|
CH01 |
On November 6, 2020 director's details were changed
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2020
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, August 2019
| accounts
|
Free Download
(11 pages)
|
AP01 |
On June 19, 2018 new director was appointed.
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 19, 2018: 380.00 GBP
filed on: 6th, July 2018
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, July 2018
| resolution
|
Free Download
(80 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(9 pages)
|
AP01 |
On March 31, 2016 new director was appointed.
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 12 Victoria Road Barnsley South Yorkshire S70 2BB. Change occurred on March 31, 2016. Company's previous address: 42 Pitt Street Barnsley South Yorkshire S70 1BB.
filed on: 31st, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 15, 2016
filed on: 15th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 15, 2016: 300.00 GBP
capital
|
|
CH01 |
On December 1, 2015 director's details were changed
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On December 1, 2015 secretary's details were changed
filed on: 15th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 15, 2015
filed on: 15th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 15, 2015: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 15, 2014
filed on: 15th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 15, 2014: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 15th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 15, 2013
filed on: 15th, January 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 15, 2012: 300.00 GBP
filed on: 15th, October 2012
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from May 30, 2013 to December 31, 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 18, 2009: 200.00 GBP
filed on: 28th, February 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 15, 2012
filed on: 17th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2010 to May 30, 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 15, 2011
filed on: 18th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 24th, March 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On January 14, 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 14, 2010
filed on: 10th, March 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 26th, March 2009
| resolution
|
Free Download
(1 page)
|
123 |
Gbp nc 150/3508/02/09
filed on: 26th, March 2009
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/2009 to 31/05/2009
filed on: 23rd, February 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to January 15, 2009 - Annual return with full member list
filed on: 15th, January 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On March 6, 2008 Appointment terminated director
filed on: 6th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On March 6, 2008 Appointment terminated secretary
filed on: 6th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On February 29, 2008 Secretary appointed
filed on: 29th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On February 25, 2008 Director appointed
filed on: 25th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, January 2008
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, January 2008
| incorporation
|
Free Download
(16 pages)
|