AA |
Dormant company accounts made up to Sun, 31st Mar 2024
filed on: 31st, December 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 23rd Nov 2024
filed on: 2nd, December 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Oct 2024
filed on: 9th, October 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 7th, January 2024
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Thu, 23rd Nov 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 19th May 2023
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 13th Apr 2023
filed on: 26th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 13th Apr 2023 new director was appointed.
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Apr 2023 new director was appointed.
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Apr 2023 new director was appointed.
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Apr 2023 new director was appointed.
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 13th Apr 2023
filed on: 26th, April 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 30th, March 2023
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Thu, 30th Mar 2023: 100.00 GBP
filed on: 30th, March 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 30th, March 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/03/23
filed on: 30th, March 2023
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Wed, 23rd Nov 2022
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Mon, 31st Aug 2020
filed on: 8th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 1st Jan 2020
filed on: 5th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 2nd, January 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Sun, 28th Nov 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Mar 2021
filed on: 6th, July 2021
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020
filed on: 4th, July 2021
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 4th, March 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 28th Nov 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Mon, 31st Aug 2020
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 31st Aug 2020
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Mon, 31st Aug 2020 from Tue, 30th Jun 2020
filed on: 9th, September 2020
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Thu, 28th Nov 2019
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates Wed, 28th Nov 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, June 2018
| resolution
|
Free Download
(24 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 8th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 28th Nov 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Fri, 21st Jul 2017
filed on: 30th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 21st Jul 2017: 220.59 GBP
filed on: 1st, September 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, September 2017
| capital
|
Free Download
(2 pages)
|
AP01 |
On Fri, 21st Jul 2017 new director was appointed.
filed on: 25th, August 2017
| officers
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 105014860001, created on Wed, 19th Jul 2017
filed on: 21st, July 2017
| mortgage
|
Free Download
(5 pages)
|
AP01 |
On Mon, 27th Feb 2017 new director was appointed.
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Commercial House 14 Commercial Street Sheffield S1 2AT United Kingdom on Tue, 28th Feb 2017 to Parkway Close Parkway Close Sheffield S9 4WJ
filed on: 28th, February 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 27th Feb 2017
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Thu, 30th Nov 2017 to Fri, 30th Jun 2017
filed on: 28th, February 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 27th Feb 2017
filed on: 27th, February 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
On Mon, 27th Feb 2017 new director was appointed.
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, December 2016
| resolution
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2016
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 29th Nov 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|