(CS01) Confirmation statement with updates Wednesday 10th May 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Friday 17th June 2022
filed on: 21st, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 1st, June 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 10th May 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Tuesday 31st August 2021 to Monday 31st May 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to Monday 31st May 2021 (was Tuesday 31st August 2021).
filed on: 10th, February 2022
| accounts
|
Free Download
(1 page)
|
(MR04) Charge 079188450002 satisfaction in full.
filed on: 12th, January 2022
| mortgage
|
Free Download
(1 page)
|
(CH01) On Wednesday 14th July 2021 director's details were changed
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 14th July 2021
filed on: 14th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 10th May 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Wednesday 21st April 2021
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 21st April 2021
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wednesday 21st April 2021
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 30th March 2021
filed on: 30th, March 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AD01) New registered office address 3-5 Swallow Street London W1B 4DE. Change occurred on Monday 29th March 2021. Company's previous address: The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA.
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control Tuesday 16th March 2021
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 16th March 2021 director's details were changed
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 24th January 2020
filed on: 27th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 23rd January 2021
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA. Change occurred on Friday 13th March 2020. Company's previous address: 51 Clarkegrove Road Sheffield S10 2NH.
filed on: 13th, March 2020
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 23rd January 2020
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 23rd January 2019
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(8 pages)
|
(PSC07) Cessation of a person with significant control Friday 21st July 2017
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 23rd January 2018
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Friday 21st July 2017
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 079188450002, created on Friday 8th December 2017
filed on: 8th, December 2017
| mortgage
|
Free Download
(32 pages)
|
(TM01) Director's appointment was terminated on Friday 21st July 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 28th, July 2017
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge 079188450001, created on Friday 21st July 2017
filed on: 26th, July 2017
| mortgage
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with updates Monday 23rd January 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd January 2016
filed on: 28th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 28th January 2016
capital
|
|
(CH01) On Friday 15th January 2016 director's details were changed
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd January 2015
filed on: 26th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 19th, November 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Thursday 27th March 2014 from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
filed on: 27th, March 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd January 2014
filed on: 4th, March 2014
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 2nd, December 2013
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 2nd, December 2013
| capital
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 26th November 2013
filed on: 2nd, December 2013
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to Thursday 31st January 2013 (was Friday 31st May 2013).
filed on: 29th, July 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd January 2013
filed on: 31st, January 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 23rd, January 2012
| incorporation
|
Free Download
(43 pages)
|