AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 25th, August 2023
| accounts
|
Free Download
(9 pages)
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AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(9 pages)
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AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(9 pages)
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AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(9 pages)
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AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 10th, May 2019
| accounts
|
Free Download
(9 pages)
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AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(12 pages)
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AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(10 pages)
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AA01 |
Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017
filed on: 10th, November 2017
| accounts
|
Free Download
(1 page)
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AD03 |
Registered inspection location new location: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS.
filed on: 19th, June 2017
| address
|
Free Download
(1 page)
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SH01 |
Capital declared on Wed, 1st Mar 2017: 435.32 GBP
filed on: 23rd, March 2017
| capital
|
Free Download
(4 pages)
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SH08 |
Change of share class name or designation
filed on: 21st, March 2017
| capital
|
Free Download
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, March 2017
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Jul 2009
filed on: 23rd, February 2017
| annual return
|
Free Download
(11 pages)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Jul 2008
filed on: 23rd, February 2017
| annual return
|
Free Download
(11 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 14th Mar 2014 - 435.32 GBP
filed on: 13th, January 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 12th, January 2017
| resolution
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 6th Apr 2011 - 652.98 GBP
filed on: 12th, January 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 12th, January 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 12th, January 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 8th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Feb 2016
filed on: 3rd, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Feb 2015
filed on: 17th, February 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Building Number 5 Building Number 5 Davy Industrial Park Prince of Wales Road Sheffield S9 4EX England on Wed, 7th Jan 2015 to Building Number 5 Davy Industrial Park Prince of Wales Road Sheffield S9 4EX
filed on: 7th, January 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Sir John Brown Building Davy Industrial Park Prince of Wales Road Sheffield South Yorkshire S9 4EX on Wed, 7th Jan 2015 to Building Number 5 Davy Industrial Park Prince of Wales Road Sheffield S9 4EX
filed on: 7th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 25th, June 2014
| accounts
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, April 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 9th Apr 2014 - 217.66 GBP
filed on: 9th, April 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Feb 2014
filed on: 21st, February 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Feb 2013
filed on: 1st, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 19th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Feb 2012
filed on: 3rd, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Jul 2011
filed on: 8th, August 2011
| annual return
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, May 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Jul 2010
filed on: 30th, July 2010
| annual return
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, June 2010
| capital
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 30th, June 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Mon, 13th Jul 2009 with complete member list
filed on: 13th, July 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 7th, July 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 07/07/2009 from c/o mechan LIMITED thorncliffe park newton chambers road chapeltown sheffield S35 2PH
filed on: 7th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 29th Jul 2008 with complete member list
filed on: 29th, July 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 18th, June 2008
| accounts
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/07/2008 to 31/03/2008
filed on: 20th, May 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 2nd, May 2008
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 26720 shares on Fri, 24th Aug 2007. Value of each share 0.01 £, total number of shares: 271.
filed on: 7th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 26720 shares on Fri, 24th Aug 2007. Value of each share 0.01 £, total number of shares: 271.
filed on: 7th, December 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, November 2007
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, November 2007
| resolution
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, July 2007
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, July 2007
| incorporation
|
Free Download
(22 pages)
|