AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-01
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 12th, December 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 32 Aizlewood Business Centre Nursery Street Sheffield S3 8GG England to The Innovation Centre Portobello Sheffield S1 4DP on 2022-06-22
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-03-01
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 15th, February 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-03-01
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 17th, May 2021
| accounts
|
Free Download
(3 pages)
|
AD04 |
Location of company register(s) has been changed to Unit 32 Aizlewood Business Centre Nursery Street Sheffield S3 8GG at an unknown date
filed on: 2nd, April 2020
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Unit 32 Aizlewood Business Centre Nursery Street Sheffield S3 8GG at an unknown date
filed on: 2nd, April 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-03-01
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Electric Works Concourse Way Sheffield S1 2BJ England to Unit 32 Aizlewood Business Centre Nursery Street Sheffield S3 8GG on 2020-02-10
filed on: 10th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 12th, December 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-22
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-01
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 5 Hartside Close Chesterfield S40 4LB at an unknown date
filed on: 25th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 24th, July 2018
| accounts
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 5 Hartside Close Chesterfield S40 4LB at an unknown date
filed on: 24th, July 2018
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 5 Hartside Close Chesterfield S40 4LB England to 5 Hartside Close Chesterfield S40 4LB at an unknown date
filed on: 24th, July 2018
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 5 Hartside Close Chesterfield S40 4LB at an unknown date
filed on: 24th, July 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lydgate House Lydgate Lane Sheffield S10 5FP to Electric Works Concourse Way Sheffield S1 2BJ on 2018-05-24
filed on: 24th, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-03-01
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 4th, May 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-01
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 2nd, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-03-01 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 19th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-04-01 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from The Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7rd to Lydgate House Lydgate Lane Sheffield S10 5FP on 2015-07-31
filed on: 31st, July 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2015-07-31
filed on: 31st, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-03-01 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 18th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-03-01 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2013-03-31
filed on: 29th, November 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-03-01 with full list of members
filed on: 26th, March 2013
| annual return
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2012-03-07
filed on: 31st, August 2012
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2012-03-07: 100.00 GBP
filed on: 24th, August 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-07-19
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-07-19
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-07-18
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2012-03-07
filed on: 21st, March 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 15th, March 2012
| resolution
|
Free Download
(22 pages)
|
AP03 |
On 2012-03-06 - new secretary appointed
filed on: 6th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-03-06
filed on: 6th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-03-06
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, March 2012
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|