AA |
Total exemption full accounts data made up to 2023-02-27
filed on: 11th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2022-02-27
filed on: 9th, November 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-02-27
filed on: 15th, October 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2020-02-27
filed on: 19th, May 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-27
filed on: 16th, July 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-27
filed on: 24th, September 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 19th, December 2017
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, December 2017
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-02-27
filed on: 17th, October 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-27
filed on: 27th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-28
filed on: 4th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-04: 500.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 4th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-28
filed on: 31st, March 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2014-10-28
filed on: 28th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-02-27
filed on: 7th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-28
filed on: 9th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-04-09: 500.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-02-27
filed on: 22nd, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-28
filed on: 28th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-02-27
filed on: 6th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-28
filed on: 4th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-02-27
filed on: 13th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-28
filed on: 28th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-02-27
filed on: 15th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-28
filed on: 16th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-03-28 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Medium company accounts made up to 2009-02-27
filed on: 18th, September 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Period up to 2009-03-30 - Annual return with full member list
filed on: 30th, March 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/12/2007 to 27/02/2008
filed on: 24th, September 2008
| accounts
|
Free Download
(1 page)
|
AA |
Medium company accounts made up to 2008-02-27
filed on: 24th, September 2008
| accounts
|
Free Download
(19 pages)
|
363a |
Period up to 2008-04-11 - Annual return with full member list
filed on: 11th, April 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 11/03/2008 from commercial house commercial street sheffield south yorkshire S1 2AT
filed on: 11th, March 2008
| address
|
Free Download
(1 page)
|
AA |
Medium company accounts made up to 2006-12-31
filed on: 17th, October 2007
| accounts
|
Free Download
(16 pages)
|
AA |
Medium company accounts made up to 2006-12-31
filed on: 17th, October 2007
| accounts
|
Free Download
(16 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 11th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 11th, June 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2007-05-14 - Annual return with full member list
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-05-14 - Annual return with full member list
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 500 shares on 2006-10-03. Value of each share 1 £, total number of shares: 501.
filed on: 3rd, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 500 shares on 2006-10-03. Value of each share 1 £, total number of shares: 501.
filed on: 3rd, May 2007
| capital
|
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 3rd, May 2007
| miscellaneous
|
Free Download
(6 pages)
|
SA |
Statement of affairs
filed on: 3rd, May 2007
| miscellaneous
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, March 2007
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, March 2007
| incorporation
|
Free Download
(11 pages)
|
CERTNM |
Company name changed hlw 289 LIMITEDcertificate issued on 19/03/07
filed on: 19th, March 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hlw 289 LIMITEDcertificate issued on 19/03/07
filed on: 19th, March 2007
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/03/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW
filed on: 14th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/03/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW
filed on: 14th, March 2007
| address
|
Free Download
(1 page)
|
288a |
On 2006-06-01 New secretary appointed;new director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-06-01 Director resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-06-01 New director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-01 New secretary appointed;new director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-01 New director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-06-01 Secretary resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-01 Secretary resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-01 Director resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, March 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 28th, March 2006
| incorporation
|
Free Download
(16 pages)
|