AA |
Micro company accounts made up to 30th April 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from 31st March 2021 to 30th April 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 27th, November 2019
| accounts
|
Free Download
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 17th, October 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 15th April 2017: 50.00 GBP
filed on: 8th, June 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, May 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 3rd, August 2016
| accounts
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 18th, May 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 15th April 2016: 75.00 GBP
filed on: 18th, May 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 22nd November 2015 with full list of members
filed on: 4th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 28th, August 2015
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, May 2015
| resolution
|
Free Download
|
AUD |
Resignation of an auditor
filed on: 22nd, April 2015
| auditors
|
Free Download
|
AR01 |
Annual return drawn up to 22nd November 2014 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 10th, October 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF on 13th May 2014
filed on: 13th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd November 2013 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 22nd November 2012 with full list of members
filed on: 26th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(6 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 22nd, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd November 2011 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, July 2011
| resolution
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 19th, July 2011
| accounts
|
Free Download
(6 pages)
|
AD02 |
Register inspection address changed from Wellington House 39 Wellington Street Sheffield South Yorkshire S1 1XB England at an unknown date
filed on: 6th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th November 2010 with full list of members
filed on: 6th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 112-114 London Road Sheffield South Yorkshire S2 4LR on 2nd September 2010
filed on: 2nd, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th November 2009 with full list of members
filed on: 30th, November 2009
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, November 2009
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 30th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 6th, August 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 10th March 2009 with shareholders record
filed on: 10th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 10th, December 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 13th March 2008 with shareholders record
filed on: 13th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 21st, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 21st, September 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 28th March 2007 with shareholders record
filed on: 28th, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 28th March 2007 with shareholders record
filed on: 28th, March 2007
| annual return
|
Free Download
(7 pages)
|
190 |
Location of debenture register
filed on: 1st, December 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 1st December 2006 with shareholders record
filed on: 1st, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 1st December 2006 with shareholders record
filed on: 1st, December 2006
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 1st, December 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 19th, September 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 19th, September 2006
| accounts
|
Free Download
(6 pages)
|
190 |
Location of debenture register
filed on: 12th, December 2005
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 12th December 2005 with shareholders record
filed on: 12th, December 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 12th December 2005 with shareholders record
filed on: 12th, December 2005
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 12th, December 2005
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 12th, December 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 12th, December 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 10th, December 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 10th, December 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 17th November 2004. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 17th November 2004. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, December 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, November 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 17th, November 2004
| incorporation
|
Free Download
(19 pages)
|