MA |
Memorandum and Articles of Association
filed on: 31st, December 2023
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, December 2023
| resolution
|
Free Download
(1 page)
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RESOLUTIONS |
Securities allotment resolution
filed on: 31st, December 2023
| resolution
|
Free Download
(1 page)
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SH01 |
Capital declared on December 12, 2023: 2.00 GBP
filed on: 31st, December 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 12, 2023: 1.00 GBP
filed on: 31st, December 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(11 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to January 31, 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control September 17, 2018
filed on: 1st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 18, 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit G Novo Works Bessemer Road Sheffield S9 3XN England to Project Works Darnall Road Sheffield S9 5AH on September 13, 2021
filed on: 13th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 12, 2021
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates January 11, 2021
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 8, 2021
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 22nd, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 10, 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 18th, July 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 10, 2019
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 102 Prospect Road Heeley Sheffield S2 3EN England to Unit G Novo Works Bessemer Road Sheffield S9 3XN on October 23, 2018
filed on: 23rd, October 2018
| address
|
Free Download
(1 page)
|
AP01 |
On September 17, 2018 new director was appointed.
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 17, 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 13th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 7, 2018
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 28th, April 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates January 7, 2017
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2016
filed on: 24th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 7, 2016 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 9, 2016: 0.01 GBP
capital
|
|
AD01 |
Registered office address changed from Unit 9 Stag Works 84 John Street Sheffield S2 4QU to 102 Prospect Road Heeley Sheffield S2 3EN on October 9, 2015
filed on: 9th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 8th, July 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to January 7, 2015 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 5, 2015: 0.01 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to January 7, 2014 with full list of members
filed on: 28th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 28, 2014: 0.01 GBP
capital
|
|
AD01 |
Company moved to new address on August 14, 2013. Old Address: Unit 9 Stag Works John Street Sheffield S2 4QU England
filed on: 14th, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on August 14, 2013. Old Address: 16a Ventnor Place Sheffield S7 1LA United Kingdom
filed on: 14th, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 18, 2013. Old Address: Unit 3 Parkway Drive Sheffield S9 4WU England
filed on: 18th, February 2013
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 7th, January 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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