AA |
Dormant company accounts made up to June 30, 2022
filed on: 30th, March 2023
| accounts
|
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(8 pages)
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AA |
Dormant company accounts made up to June 30, 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 19th, February 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 23rd, September 2019
| accounts
|
Free Download
(8 pages)
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AD01 |
New registered office address Charlotte House Charlotte Road Sheffield South Yorkshire S2 4ER. Change occurred on September 9, 2019. Company's previous address: 183 Fraser Road Sheffield S8 0JP England.
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
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AP01 |
On August 18, 2006 new director was appointed.
filed on: 12th, July 2019
| officers
|
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(2 pages)
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CH03 |
On March 5, 2019 secretary's details were changed
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(10 pages)
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SH01 |
Capital declared on January 11, 2017: 467.00 GBP
filed on: 1st, February 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(6 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 24th, January 2017
| resolution
|
Free Download
(8 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, August 2016
| resolution
|
Free Download
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CH01 |
On May 1, 2016 director's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address 183 Fraser Road Sheffield S8 0JP. Change occurred on May 9, 2016. Company's previous address: 183 Fraser Road Woodseats Sheffield South Yorkshire S8 0JP.
filed on: 9th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 7, 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On May 1, 2016 director's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 1, 2016 secretary's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 15th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 7, 2015
filed on: 7th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 7, 2015: 112.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 7, 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 7, 2014: 112.00 GBP
capital
|
|
CH03 |
On May 1, 2014 secretary's details were changed
filed on: 7th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 7, 2013
filed on: 10th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 7, 2012
filed on: 8th, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 7, 2011
filed on: 9th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On April 30, 2010 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 7, 2010
filed on: 7th, May 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 1st, April 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to June 23, 2009 - Annual return with full member list
filed on: 23rd, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 23rd, April 2009
| accounts
|
Free Download
(6 pages)
|
288a |
On April 17, 2009 Director appointed
filed on: 17th, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 23rd, June 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to June 17, 2008 - Annual return with full member list
filed on: 17th, June 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to September 7, 2007 - Annual return with full member list
filed on: 7th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to September 7, 2007 - Annual return with full member list
filed on: 7th, September 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On January 11, 2007 Director resigned
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 11, 2007 Director resigned
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 11, 2007 Director resigned
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 11, 2007 Director resigned
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed hs (556) LIMITEDcertificate issued on 05/10/06
filed on: 5th, October 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hs (556) LIMITEDcertificate issued on 05/10/06
filed on: 5th, October 2006
| change of name
|
Free Download
(2 pages)
|
288a |
On September 27, 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 27, 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 27, 2006 New secretary appointed
filed on: 27th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On September 27, 2006 Secretary resigned
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 27, 2006 Director resigned
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 27, 2006 Secretary resigned
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On September 27, 2006 New secretary appointed
filed on: 27th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 27, 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 27, 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 27, 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On September 27, 2006 Director resigned
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On September 27, 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/09/06 from: the hart shaw building link europa link sheffield business link sheffield S9 1XU
filed on: 27th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/06 from: the hart shaw building link europa link sheffield business link sheffield S9 1XU
filed on: 27th, September 2006
| address
|
Free Download
(1 page)
|
SA |
Statement of affairs
filed on: 22nd, September 2006
| miscellaneous
|
Free Download
(9 pages)
|
88(2)R |
Alloted 110 shares on August 18, 2006. Value of each share 1 £, total number of shares: 112.
filed on: 22nd, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 110 shares on August 18, 2006. Value of each share 1 £, total number of shares: 112.
filed on: 22nd, September 2006
| capital
|
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 22nd, September 2006
| miscellaneous
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, June 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, June 2006
| incorporation
|
Free Download
(20 pages)
|