CS01 |
Confirmation statement with updates 2023/08/23
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/10/31
filed on: 25th, July 2023
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2023/01/03 director's details were changed
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/23
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/10/31
filed on: 23rd, May 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/23
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/10/31
filed on: 21st, July 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/23
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/10/31
filed on: 17th, August 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/23
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/10/31
filed on: 26th, July 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/23
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/10/31
filed on: 26th, July 2018
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2018/06/01
filed on: 7th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/06/01
filed on: 7th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/06/01 director's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/06/01 director's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/08/23
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 28th, July 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016/08/23
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 28th, July 2016
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2016/07/08 director's details were changed
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/07/08 director's details were changed
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/08/23 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
245740.00 GBP is the capital in company's statement on 2015/09/08
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 30th, July 2015
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2015/04/16. New Address: 21a Sandygate Road Sheffield S10 5NG. Previous address: Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
filed on: 16th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/08/23 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
245740.00 GBP is the capital in company's statement on 2014/08/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 18th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/08/23 with full list of members
filed on: 23rd, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
245740.00 GBP is the capital in company's statement on 2013/08/23
capital
|
|
CH01 |
On 2013/08/23 director's details were changed
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 29th, July 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
245740.00 GBP is the capital in company's statement on 2012/11/01
filed on: 26th, February 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, November 2012
| resolution
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2012/11/14.
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/11/14 from Lansdowne House City Forum 250 City Road London EC1V 2QZ
filed on: 14th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/08/23 with full list of members
filed on: 28th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 27th, June 2012
| accounts
|
Free Download
(5 pages)
|
TM02 |
2011/11/28 - the day secretary's appointment was terminated
filed on: 28th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 23rd, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/08/23 with full list of members
filed on: 23rd, August 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/08/23 with full list of members
filed on: 1st, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 15th, July 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2009/08/25 with shareholders record
filed on: 25th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 19th, June 2009
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/08/2008 to 31/10/2008
filed on: 20th, April 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/08/29 with shareholders record
filed on: 29th, August 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007/11/07 New secretary appointed
filed on: 7th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/11/07 New secretary appointed
filed on: 7th, November 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/11/07 from: lansdowne house city forum 250 city road london EC1V 2QZ
filed on: 7th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/11/07 from: lansdowne house city forum 250 city road london EC1V 2QZ
filed on: 7th, November 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, August 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 23rd, August 2007
| incorporation
|
Free Download
(16 pages)
|