(AD01) Address change date: Fri, 19th Jan 2024. New Address: C/O Seneca Ip Limited, Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY. Previous address: 309 -311 Ecclesall Road Sheffield S11 8NX
filed on: 19th, January 2024
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 22nd Sep 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, July 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thu, 22nd Sep 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Fri, 2nd Sep 2022
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wed, 22nd Sep 2021
filed on: 8th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(10 pages)
|
(PSC02) Notification of a person with significant control Fri, 22nd Nov 2019
filed on: 6th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 22nd Nov 2019
filed on: 6th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Fri, 22nd Nov 2019
filed on: 6th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 22nd Sep 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Fri, 22nd Nov 2019 - the day director's appointment was terminated
filed on: 2nd, December 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 22nd Sep 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 22nd Sep 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 22nd Sep 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Thu, 22nd Sep 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Tue, 22nd Sep 2015 with full list of members
filed on: 29th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 29th Oct 2015: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Mon, 22nd Sep 2014 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
(CH01) On Mon, 10th Feb 2014 director's details were changed
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 10th Feb 2014 director's details were changed
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 19th Feb 2014. Old Address: 1 Frithwood Drive Dronfield Derbyshire S18 2DA United Kingdom
filed on: 19th, February 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 22nd Sep 2013 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 30th Sep 2013: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to Sat, 22nd Sep 2012 with full list of members
filed on: 24th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Thu, 22nd Sep 2011 with full list of members
filed on: 28th, September 2011
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 1st, September 2011
| mortgage
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting reference date changed from Thu, 30th Sep 2010 to Fri, 31st Dec 2010
filed on: 21st, March 2011
| accounts
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 27th, October 2010
| address
|
Free Download
(1 page)
|
(AD02) Notification of SAIL
filed on: 27th, October 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 22nd Sep 2010 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, September 2009
| incorporation
|
Free Download
(12 pages)
|