AA |
Total exemption full accounts data made up to 30th November 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 8th June 2023
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 29th April 2023 director's details were changed
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 8th June 2022
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 8th June 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 26th March 2021
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 23rd, February 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 30th November 2020: 72.00 GBP
filed on: 1st, February 2021
| capital
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 30th November 2020
filed on: 28th, January 2021
| persons with significant control
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 30th November 2020
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th November 2020: 74.00 GBP
filed on: 17th, December 2020
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 17th, December 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, December 2020
| incorporation
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 8th June 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 076616750001, created on 5th June 2020
filed on: 5th, June 2020
| mortgage
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 1st May 2020
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 28th April 2020
filed on: 28th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 28th April 2020 director's details were changed
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th April 2020 director's details were changed
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 8th June 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Military House 24 Castle Street Chester Cheshire CH1 2DS on 8th August 2018 to Unit 3, Acres Hill Business Park Acres Hill Lane Sheffield S9 4LR
filed on: 8th, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th June 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2016
filed on: 4th, August 2017
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 24th July 2017
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th June 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 19th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st July 2015
filed on: 19th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 19th November 2015: 103.00 GBP
capital
|
|
AP01 |
New director was appointed on 1st October 2015
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st July 2015: 103.00 GBP
filed on: 21st, July 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th June 2015: 100.00 GBP
capital
|
|
CH01 |
On 1st June 2015 director's details were changed
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 6th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th June 2013
filed on: 9th, August 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2013
filed on: 11th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 17th December 2012
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2012
filed on: 26th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st March 2012 to 30th November 2012
filed on: 20th, May 2012
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th June 2012 to 31st March 2012
filed on: 10th, June 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, June 2011
| incorporation
|
Free Download
(34 pages)
|