CS01 |
Confirmation statement with updates Fri, 12th Apr 2024
filed on: 12th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 19th Feb 2024
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 16th Feb 2022
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 19th Feb 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 25th, February 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, January 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, January 2023
| incorporation
|
Free Download
(21 pages)
|
PSC04 |
Change to a person with significant control Fri, 8th Jul 2022
filed on: 15th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 8th Jul 2022 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 8th Jul 2022
filed on: 15th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 20th, February 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sat, 19th Feb 2022
filed on: 19th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 16th Feb 2022
filed on: 19th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 16th Feb 2022
filed on: 19th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 16th Feb 2022: 290.00 GBP
filed on: 19th, February 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 23rd Jun 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 29th, November 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Fri, 4th Sep 2020 - the day director's appointment was terminated
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 4th Sep 2020 - the day director's appointment was terminated
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 23rd Jun 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 22nd Jun 2020: 270.00 GBP
filed on: 22nd, June 2020
| capital
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wed, 31st Jul 2019
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 10th Jan 2019: 240.00 GBP
filed on: 19th, March 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 22nd, November 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 31st Jul 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to Tue, 28th Feb 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 31st Jul 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wed, 26th Jul 2017
filed on: 26th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 31st Jul 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
AP03 |
New secretary appointment on Wed, 25th Nov 2015
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Fri, 31st Jul 2015 director's details were changed
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 31st Jul 2015 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 21st Sep 2015: 220.00 GBP
capital
|
|
AP01 |
On Thu, 17th Sep 2015 new director was appointed.
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 21st, January 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Fri, 12th Dec 2014 new director was appointed.
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 12th Dec 2014: 149.00 GBP
filed on: 12th, December 2014
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Thu, 27th Nov 2014. New Address: Moor Park House Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL. Previous address: Room 7 Hellaby Business Centre Bramley Way Hellaby Rotherham South Yorkshire S66 8QB
filed on: 27th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 31st Jul 2014 with full list of members
filed on: 15th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 15th Sep 2014: 100.00 GBP
capital
|
|
AAMD |
Revised accounts made up to Thu, 28th Feb 2013
filed on: 11th, February 2014
| accounts
|
Free Download
(11 pages)
|
AA01 |
Accounting reference date changed from Thu, 31st Jan 2013 to Thu, 28th Feb 2013
filed on: 18th, October 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 18th, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Wed, 31st Jul 2013 with full list of members
filed on: 20th, August 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 19th Aug 2013. Old Address: 14 Yarwell Drive Maltby Rotherham South Yorkshire S66 8HZ England
filed on: 19th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 20th Jan 2013 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, February 2012
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, January 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|