AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 20th June 2023
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 21st February 2023 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st February 2023
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 080249380012 in full
filed on: 30th, June 2023
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 080249380013 in full
filed on: 30th, June 2023
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 080249380011 in full
filed on: 30th, June 2023
| mortgage
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 20th June 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 080249380014, created on 20th December 2021
filed on: 30th, December 2021
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 080249380015, created on 20th December 2021
filed on: 30th, December 2021
| mortgage
|
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(23 pages)
|
MR04 |
Satisfaction of charge 080249380010 in full
filed on: 16th, December 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 080249380008 in full
filed on: 5th, December 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 2nd, July 2021
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 20th June 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 20th June 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 20th June 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 080249380012, created on 28th September 2018
filed on: 4th, October 2018
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 080249380013, created on 28th September 2018
filed on: 4th, October 2018
| mortgage
|
Free Download
(18 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 20th June 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 080249380005 in full
filed on: 15th, August 2017
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 080249380011, created on 24th July 2017
filed on: 31st, July 2017
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 080249380010, created on 21st July 2017
filed on: 24th, July 2017
| mortgage
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 20th June 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 12th May 2017
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 11th April 2017
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 080249380009, created on 31st January 2017
filed on: 31st, January 2017
| mortgage
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th April 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th April 2016: 100.00 GBP
capital
|
|
MR04 |
Satisfaction of charge 2 in full
filed on: 1st, April 2016
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 080249380008, created on 29th February 2016
filed on: 1st, March 2016
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 080249380007, created on 29th February 2016
filed on: 1st, March 2016
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 080249380006, created on 29th February 2016
filed on: 1st, March 2016
| mortgage
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 23rd, February 2016
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 080249380005, created on 11th September 2015
filed on: 18th, September 2015
| mortgage
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th April 2015
filed on: 29th, May 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE on 26th May 2015 to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU
filed on: 26th, May 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd March 2015
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd March 2015
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 080249380004, created on 23rd October 2014
filed on: 31st, October 2014
| mortgage
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th April 2014
filed on: 11th, April 2014
| annual return
|
Free Download
(1 page)
|
MR01 |
Registration of charge 080249380003
filed on: 5th, March 2014
| mortgage
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Princess Works Princess Street Sheffield South Yorkshire S4 7UW England on 7th November 2013
filed on: 7th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 5th, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th April 2013
filed on: 21st, May 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 6th March 2013
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th March 2013
filed on: 6th, March 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 20th August 2012
filed on: 20th, August 2012
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 1st, June 2012
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 29th, May 2012
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 30th April 2013 to 30th June 2013
filed on: 3rd, May 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 11th, April 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|