(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(9 pages)
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(SH08) Change of share class name or designation
filed on: 10th, August 2022
| capital
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 15th, February 2022
| incorporation
|
Free Download
(18 pages)
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(SH08) Change of share class name or designation
filed on: 15th, February 2022
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 27th January 2022
filed on: 15th, February 2022
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 15th, February 2022
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th April 2021
filed on: 1st, October 2021
| accounts
|
Free Download
(9 pages)
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(SH03) Purchase of own shares
filed on: 19th, April 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, March 2021
| resolution
|
Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 8th March 2021: 325.00 GBP
filed on: 16th, March 2021
| capital
|
Free Download
(4 pages)
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(CH01) On 3rd February 2021 director's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 3rd February 2021 director's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 3rd February 2021 director's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 3rd February 2021 director's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 3rd February 2021 director's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered address from Albion House Savile Street Sheffield S4 7UD England on 1st June 2020 to Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW
filed on: 1st, June 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th April 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(8 pages)
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(AA01) Extension of accounting period to 30th April 2019 from 31st October 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 27th September 2018
filed on: 7th, October 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 27th September 2018
filed on: 7th, October 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 27th September 2018
filed on: 7th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 31st October 2016: 500.00 GBP
filed on: 28th, December 2016
| capital
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th January 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 15th February 2016: 300.00 GBP
capital
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(AD01) Change of registered address from Suite 10 the South West Centre Troutbeck Road Sheffield South Yorkshire S7 2QA on 20th January 2016 to Albion House Savile Street Sheffield S4 7UD
filed on: 20th, January 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2014
filed on: 6th, August 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th January 2015
filed on: 22nd, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 22nd February 2015: 300.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st October 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th January 2014
filed on: 11th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 11th February 2014: 300.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st October 2012
filed on: 1st, August 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th January 2013
filed on: 22nd, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(7 pages)
|
(CH01) On 20th February 2012 director's details were changed
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th January 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On 20th February 2012 director's details were changed
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th January 2011
filed on: 22nd, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2009
filed on: 28th, July 2010
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 28th June 2010
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 13th February 2010 director's details were changed
filed on: 14th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 13th February 2010 director's details were changed
filed on: 14th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th January 2010
filed on: 14th, February 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 217 Portobello Sheffield S1 4DP United Kingdom on 28th January 2010
filed on: 28th, January 2010
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 31st October 2009
filed on: 6th, November 2009
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 26th, January 2009
| incorporation
|
Free Download
(15 pages)
|