CS01 |
Confirmation statement with updates 2023-09-22
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 078485050001, created on 2023-07-12
filed on: 20th, July 2023
| mortgage
|
Free Download
(9 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2023-06-09
filed on: 9th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023-05-31
filed on: 9th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023-05-31
filed on: 9th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023-05-31
filed on: 9th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 24th, April 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2022-09-22
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 2nd, August 2022
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2022-06-30 director's details were changed
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-06-30 director's details were changed
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-09-22
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 12th, August 2021
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2021-05-27: 104.44 GBP
filed on: 17th, June 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-11-15
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 5th, August 2020
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, April 2020
| resolution
|
Free Download
(44 pages)
|
SH03 |
Purchase of own shares
filed on: 5th, December 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-11-15
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-10-07: 102.22 GBP
filed on: 25th, November 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 8th, May 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018-11-15
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 31st, May 2018
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control 2018-01-22
filed on: 7th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-01-22
filed on: 7th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-01-22
filed on: 7th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-11-15
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 25th, October 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2016-11-25 director's details were changed
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-11-15
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 27th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-15
filed on: 4th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-09: 104.44 GBP
filed on: 30th, September 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 30th, September 2015
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 16th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-15
filed on: 11th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 31st, August 2014
| accounts
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2014-01-29
filed on: 18th, February 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-01-29: 102.22 GBP
filed on: 18th, February 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, February 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 18th, February 2014
| resolution
|
Free Download
(45 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-15
filed on: 12th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2013-01-31
filed on: 30th, July 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-15
filed on: 3rd, December 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2012-11-30 to 2013-01-31
filed on: 3rd, December 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2012-02-17 director's details were changed
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-02-17 director's details were changed
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 1st, March 2012
| resolution
|
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 2012-02-17: 100.00 GBP
filed on: 1st, March 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-03-01
filed on: 1st, March 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Penney House Horsleygate Lane Holmesfield Sheffield South Yorkshire S18 7WD United Kingdom on 2012-02-27
filed on: 27th, February 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, November 2011
| incorporation
|
Free Download
(54 pages)
|