AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 31st, March 2024
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
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TM01 |
Director's appointment was terminated on August 24, 2022
filed on: 26th, August 2022
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on April 12, 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 27th, April 2019
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2018 to March 31, 2018
filed on: 27th, January 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to March 31, 2018 (was April 30, 2018).
filed on: 30th, December 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
On October 31, 2018 new director was appointed.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(10 pages)
|
OC |
Removal of document
filed on: 9th, November 2017
| miscellaneous
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 1, 2012: 1100.00 GBP
filed on: 6th, October 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, September 2017
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on November 15, 2016
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On October 18, 2016 director's details were changed
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 18, 2016 new director was appointed.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 15 Riverside Court Don Road Attercliffe Sheffield South Yorkshire S9 2TJ. Change occurred on October 8, 2016. Company's previous address: Unit 4 & 5 Coleford Road Sheffield S9 5NF.
filed on: 8th, October 2016
| address
|
Free Download
(1 page)
|
CH01 |
On August 24, 2016 director's details were changed
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 21, 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 15, 2015: 1100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 20, 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 31, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 20, 2014
filed on: 6th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 6, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On September 23, 2013 director's details were changed
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 20, 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on August 6, 2012
filed on: 6th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 20, 2012
filed on: 6th, August 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on April 23, 2012. Old Address: Unit C4 Bradmarsh Business Park Bow Bridge Close Rotherham South Yorkshire S60 1BY United Kingdom
filed on: 23rd, April 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 17, 2012
filed on: 17th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 11th, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 20, 2011
filed on: 16th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 24th, November 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On July 20, 2010 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 20, 2010
filed on: 20th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 22nd, April 2010
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/07/2010 to 31/03/2010
filed on: 14th, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to September 2, 2009 - Annual return with full member list
filed on: 2nd, September 2009
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 1st, September 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/09/2009 from unit C7, bradmarsh business centre bow bridge close rotherham south yorkshire S60 1BY united kingdom
filed on: 1st, September 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 1st, September 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 21st, May 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On October 2, 2008 Director appointed
filed on: 2nd, October 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 18th, September 2008
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/2008 from 49 parsley hay gardens sheffield south yorkshire S13 8NN
filed on: 11th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to August 5, 2008 - Annual return with full member list
filed on: 5th, August 2008
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 4th, August 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 15th, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 15th, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 15th, August 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 15th, August 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 15th, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 15th, August 2007
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, July 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, July 2007
| incorporation
|
Free Download
(11 pages)
|