AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 23rd, September 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th May 2023
filed on: 29th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 19th, October 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Friday 27th May 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 4th, October 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th May 2021
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 4th, December 2020
| accounts
|
Free Download
(23 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 16th June 2020
filed on: 16th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 16th June 2020
filed on: 16th, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 27th May 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th May 2020.
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 26th March 2020) of a secretary
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 26th March 2020
filed on: 26th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 20th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 102051570005, created on Tuesday 1st October 2019
filed on: 16th, October 2019
| mortgage
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 10th, October 2019
| accounts
|
Free Download
|
TM01 |
Director's appointment was terminated on Wednesday 2nd October 2019
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 27th May 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, March 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, March 2019
| resolution
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, November 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, November 2018
| resolution
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Monday 15th October 2018
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 19th, September 2018
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Sunday 27th May 2018
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 26th, September 2017
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Saturday 27th May 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Albert Works Sidney Street Sheffield S1 4RG. Change occurred on Tuesday 4th April 2017. Company's previous address: Players House 300 Attercliffe Common Sheffield S9 2AG England.
filed on: 4th, April 2017
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Friday 31st March 2017, originally was Wednesday 31st May 2017.
filed on: 14th, February 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 1st September 2016
filed on: 28th, September 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, September 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 26th, September 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 26th, September 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 22nd, September 2016
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 102051570002, created on Friday 2nd September 2016
filed on: 14th, September 2016
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 102051570001, created on Friday 2nd September 2016
filed on: 14th, September 2016
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 102051570003, created on Monday 5th September 2016
filed on: 13th, September 2016
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 102051570004, created on Monday 5th September 2016
filed on: 13th, September 2016
| mortgage
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 1st September 2016.
filed on: 2nd, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st September 2016
filed on: 2nd, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st September 2016.
filed on: 2nd, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st September 2016.
filed on: 2nd, September 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Players House 300 Attercliffe Common Sheffield S9 2AG. Change occurred on Thursday 28th July 2016. Company's previous address: Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom.
filed on: 28th, July 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2016
filed on: 1st, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2016
filed on: 1st, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st July 2016.
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st July 2016.
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st July 2016.
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, May 2016
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Saturday 28th May 2016
capital
|
|