AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT at an unknown date
filed on: 20th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 17th, June 2023
| accounts
|
Free Download
(34 pages)
|
TM01 |
31st March 2023 - the day director's appointment was terminated
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd April 2023
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
30th September 2022 - the day director's appointment was terminated
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th September 2022
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, June 2022
| incorporation
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 10th, June 2022
| accounts
|
Free Download
(34 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, May 2022
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, May 2022
| resolution
|
Free Download
(4 pages)
|
TM01 |
23rd December 2021 - the day director's appointment was terminated
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
31st October 2021 - the day director's appointment was terminated
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 6th, May 2021
| accounts
|
Free Download
(34 pages)
|
TM01 |
17th December 2020 - the day director's appointment was terminated
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th December 2020
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th December 2020
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 4th, February 2020
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 7th, January 2019
| accounts
|
Free Download
(31 pages)
|
CH01 |
On 8th June 2018 director's details were changed
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, March 2018
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 26th, March 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 11th, December 2017
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, March 2017
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2nd February 2017: 100.00 GBP, 327936170.00 EUR
filed on: 24th, February 2017
| capital
|
Free Download
(3 pages)
|
TM02 |
30th September 2016 - the day secretary's appointment was terminated
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 8th, December 2016
| accounts
|
Free Download
(43 pages)
|
AUD |
Resignation of an auditor
filed on: 5th, November 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th August 2015 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 7th, November 2014
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return drawn up to 30th August 2014 with full list of members
filed on: 4th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 4th September 2014: 100.00 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 4th, December 2013
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 30th August 2013 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st July 2013 director's details were changed
filed on: 3rd, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 17th, October 2012
| accounts
|
Free Download
(38 pages)
|
AR01 |
Annual return drawn up to 30th August 2012 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return drawn up to 30th August 2011 with full list of members
filed on: 1st, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(38 pages)
|
AR01 |
Annual return drawn up to 30th August 2010 with full list of members
filed on: 2nd, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 7th, December 2009
| accounts
|
Free Download
(38 pages)
|
363a |
Annual return up to 1st September 2009 with shareholders record
filed on: 1st, September 2009
| annual return
|
Free Download
(3 pages)
|
MISC |
ML28 non-statutory document
filed on: 24th, July 2009
| miscellaneous
|
Free Download
(1 page)
|
288a |
On 19th June 2009 Director appointed
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 16th June 2009 Appointment terminated director
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 23rd September 2008 with shareholders record
filed on: 23rd, September 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, February 2008
| resolution
|
Free Download
(2 pages)
|
225 |
Curr sho from 31/08/2008 to 31/12/2007
filed on: 27th, February 2008
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 27th, February 2008
| accounts
|
Free Download
(3 pages)
|
288b |
On 18th January 2008 Director resigned
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 18th January 2008 New director appointed
filed on: 18th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 18th January 2008 Director resigned
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 18th January 2008 New director appointed
filed on: 18th, January 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, January 2008
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/12/07 from: lexden house, london road colchester essex CO3 4DB
filed on: 1st, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/12/07 from: lexden house, london road colchester essex CO3 4DB
filed on: 1st, December 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, August 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 30th, August 2007
| incorporation
|
Free Download
(19 pages)
|