AA |
Micro company accounts made up to 30th April 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 4th August 2023
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 10th February 2023
filed on: 4th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 10th February 2023
filed on: 4th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 22nd February 2023
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd August 2022
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th August 2022
filed on: 4th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 19th June 2019 director's details were changed
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 21st June 2019 secretary's details were changed
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 3rd August 2022
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 10th April 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 10th April 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 10th April 2020
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2019
filed on: 22nd, November 2019
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 20th June 2019
filed on: 21st, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 26 Upton Drive Timperley Altrincham WA14 5QP England on 21st June 2019 to 10 Northpoint Close Sutton SM1 3SQ
filed on: 21st, June 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 20th June 2019
filed on: 21st, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th April 2019
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2018
filed on: 21st, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th April 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 11th, January 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 17th November 2017
filed on: 17th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 17th November 2017
filed on: 17th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 172 Cross Lane Sheffield S10 1WP on 17th November 2017 to 26 Upton Drive Timperley Altrincham WA14 5QP
filed on: 17th, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th April 2017
filed on: 23rd, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 26th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th April 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(5 pages)
|
AP03 |
On 19th October 2015, company appointed a new person to the position of a secretary
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2015
filed on: 16th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 23rd April 2014 director's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Westfield Terrace 610 Royal Plaza Sheffield S1 4GG on 23rd April 2014
filed on: 23rd, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2014
filed on: 19th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th April 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 17th, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2013
filed on: 17th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 18th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2012
filed on: 30th, April 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 23rd April 2012 director's details were changed
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 610 Royal Plaza 2 Westfield Terrace Sheffield S1 4GG England on 28th April 2012
filed on: 28th, April 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, April 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|