(AA01) Previous accounting period extended from August 31, 2023 to December 31, 2023
filed on: 12th, February 2024
| accounts
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(AP01) On December 31, 2023 new director was appointed.
filed on: 11th, January 2024
| officers
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(2 pages)
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(AP01) On December 31, 2023 new director was appointed.
filed on: 11th, January 2024
| officers
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(2 pages)
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(TM01) Director appointment termination date: December 31, 2023
filed on: 3rd, January 2024
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2022
filed on: 18th, April 2023
| accounts
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(9 pages)
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(AP01) On November 14, 2022 new director was appointed.
filed on: 29th, November 2022
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2021
filed on: 16th, February 2022
| accounts
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(10 pages)
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(AP04) On December 17, 2021 - new secretary appointed
filed on: 4th, January 2022
| officers
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(2 pages)
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(AD01) Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to Ebenezer House Ryecroft Newcastle ST5 2BE on January 4, 2022
filed on: 4th, January 2022
| address
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(AP01) On December 17, 2021 new director was appointed.
filed on: 4th, January 2022
| officers
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(2 pages)
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(TM02) Secretary appointment termination on December 17, 2021
filed on: 4th, January 2022
| officers
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(1 page)
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(TM01) Director appointment termination date: December 17, 2021
filed on: 4th, January 2022
| officers
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(1 page)
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(TM01) Director appointment termination date: December 17, 2021
filed on: 4th, January 2022
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 8th, January 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 2nd, March 2020
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 27th, November 2018
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 29th, January 2018
| accounts
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 13th, January 2017
| accounts
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(4 pages)
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(AR01) Annual return made up to April 19, 2016 with full list of members
filed on: 11th, May 2016
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 4th, May 2016
| accounts
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(4 pages)
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(AR01) Annual return made up to April 19, 2015 with full list of members
filed on: 24th, April 2015
| annual return
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(SH01) Capital declared on April 24, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 28th, November 2014
| accounts
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(6 pages)
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(AR01) Annual return made up to April 19, 2014 with full list of members
filed on: 9th, May 2014
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 28th, November 2013
| accounts
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(6 pages)
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(AR01) Annual return made up to April 19, 2013 with full list of members
filed on: 29th, April 2013
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 8th, January 2013
| accounts
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(5 pages)
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(AR01) Annual return made up to April 19, 2012 with full list of members
filed on: 27th, April 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 16th, February 2012
| accounts
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(6 pages)
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(AR01) Annual return made up to April 19, 2011 with full list of members
filed on: 18th, May 2011
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 2nd, February 2011
| accounts
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(6 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 14th, May 2010
| officers
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(2 pages)
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(AR01) Annual return made up to April 19, 2010 with full list of members
filed on: 14th, May 2010
| annual return
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(5 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 14th, May 2010
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 9th, March 2010
| accounts
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Free Download
(7 pages)
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(363a) Annual return made up to May 7, 2009
filed on: 7th, May 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 12th, January 2009
| accounts
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(6 pages)
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(363a) Annual return made up to May 6, 2008
filed on: 6th, May 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 31st, January 2008
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 31st, January 2008
| accounts
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(6 pages)
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(363a) Annual return made up to May 17, 2007
filed on: 17th, May 2007
| annual return
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(2 pages)
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(363a) Annual return made up to May 17, 2007
filed on: 17th, May 2007
| annual return
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 15th, February 2007
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 15th, February 2007
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to May 15, 2006
filed on: 15th, May 2006
| annual return
|
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(2 pages)
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(363a) Annual return made up to May 15, 2006
filed on: 15th, May 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005
filed on: 22nd, February 2006
| accounts
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005
filed on: 22nd, February 2006
| accounts
|
Free Download
(6 pages)
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(363s) Annual return made up to May 6, 2005
filed on: 6th, May 2005
| annual return
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(7 pages)
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(363s) Annual return made up to May 6, 2005
filed on: 6th, May 2005
| annual return
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(7 pages)
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(225) Accounting reference date extended from 30/04/05 to 31/08/05
filed on: 18th, March 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/04/05 to 31/08/05
filed on: 18th, March 2005
| accounts
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(1 page)
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(287) Registered office changed on 08/09/04 from: 346 glossop road sheffield S10 2HW
filed on: 8th, September 2004
| address
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(1 page)
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(287) Registered office changed on 08/09/04 from: 346 glossop road sheffield S10 2HW
filed on: 8th, September 2004
| address
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(1 page)
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(288a) On June 11, 2004 New secretary appointed;new director appointed
filed on: 11th, June 2004
| officers
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(3 pages)
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(288a) On June 11, 2004 New director appointed
filed on: 11th, June 2004
| officers
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(3 pages)
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(288b) On June 11, 2004 Secretary resigned
filed on: 11th, June 2004
| officers
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(1 page)
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(288a) On June 11, 2004 New director appointed
filed on: 11th, June 2004
| officers
|
Free Download
(3 pages)
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(288b) On June 11, 2004 Director resigned
filed on: 11th, June 2004
| officers
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(1 page)
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(288b) On June 11, 2004 Secretary resigned
filed on: 11th, June 2004
| officers
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(1 page)
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(288a) On June 11, 2004 New secretary appointed;new director appointed
filed on: 11th, June 2004
| officers
|
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(3 pages)
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(288b) On June 11, 2004 Director resigned
filed on: 11th, June 2004
| officers
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(1 page)
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(88(2)R) Alloted 99 shares on May 26, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 11th, June 2004
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on May 26, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 11th, June 2004
| capital
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(2 pages)
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(CERTNM) Company name changed h s (500) LIMITEDcertificate issued on 04/06/04
filed on: 4th, June 2004
| change of name
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(2 pages)
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(CERTNM) Company name changed h s (500) LIMITEDcertificate issued on 04/06/04
filed on: 4th, June 2004
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, April 2004
| incorporation
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(21 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, April 2004
| incorporation
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(21 pages)
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