(AP01) New director was appointed on 2023-10-10
filed on: 16th, October 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-10-10
filed on: 16th, October 2023
| officers
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Free Download
(1 page)
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(CH01) On 2023-01-12 director's details were changed
filed on: 12th, January 2023
| officers
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Free Download
(2 pages)
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(CH01) On 2023-01-12 director's details were changed
filed on: 12th, January 2023
| officers
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Free Download
(2 pages)
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(CH01) On 2022-08-11 director's details were changed
filed on: 11th, August 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-08-08
filed on: 9th, August 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-07-18
filed on: 9th, August 2022
| officers
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Free Download
(3 pages)
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(CH01) On 2022-08-03 director's details were changed
filed on: 3rd, August 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-05-31
filed on: 13th, July 2021
| officers
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Free Download
(1 page)
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(AD01) New registered office address Griffin House 135 High Street Crawley West Sussex RH10 1DQ. Change occurred on 2021-07-12. Company's previous address: 5 Chambers Way Newton Chambers Road Chapeltown Sheffield S35 2PH England.
filed on: 12th, July 2021
| address
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Free Download
(1 page)
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(CH01) On 2021-05-20 director's details were changed
filed on: 20th, May 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021-05-20 director's details were changed
filed on: 20th, May 2021
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2021-03-22
filed on: 22nd, March 2021
| officers
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Free Download
(2 pages)
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(MR04) Satisfaction of charge 091992300002 in full
filed on: 25th, February 2021
| mortgage
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-03-30
filed on: 31st, March 2020
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 5 Chambers Way Newton Chambers Road Chapeltown Sheffield S35 2PH. Change occurred on 2019-12-03. Company's previous address: 11th Floor 6 New Street Square New Fetter Lane London EC4A 3BF England.
filed on: 3rd, December 2019
| address
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2019-09-30 to 2019-12-31
filed on: 1st, October 2019
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-06-03
filed on: 11th, June 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-06-03
filed on: 11th, June 2019
| officers
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Free Download
(1 page)
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(AD01) New registered office address 11th Floor 6 New Street Square New Fetter Lane London EC4A 3BF. Change occurred on 2019-06-11. Company's previous address: Unit 6B, Newton Business Centre Newton Chambers Road Chapeltown Sheffield S35 2PH.
filed on: 11th, June 2019
| address
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Free Download
(1 page)
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(MR04) Satisfaction of charge 091992300001 in full
filed on: 7th, June 2019
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 091992300002, created on 2019-06-03
filed on: 7th, June 2019
| mortgage
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Free Download
(30 pages)
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(AA) Small company accounts for the period up to 2018-09-29
filed on: 29th, May 2019
| accounts
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Free Download
(24 pages)
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(AP01) New director was appointed on 2018-10-01
filed on: 11th, October 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-10-01
filed on: 1st, October 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-03-31
filed on: 25th, September 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-02-12
filed on: 14th, February 2018
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2017-09-30
filed on: 23rd, January 2018
| accounts
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Free Download
(27 pages)
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(TM01) Director's appointment was terminated on 2017-10-13
filed on: 26th, October 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-07-28
filed on: 4th, September 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-02-27
filed on: 15th, March 2017
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2016-10-01
filed on: 15th, February 2017
| accounts
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Free Download
(27 pages)
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(AA) Full accounts data made up to 2015-10-03
filed on: 29th, February 2016
| accounts
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Free Download
(18 pages)
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(AP01) New director was appointed on 2015-12-14
filed on: 17th, December 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-11-30
filed on: 8th, December 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-11-30
filed on: 8th, December 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-11-27
filed on: 27th, November 2015
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-10-02
filed on: 18th, November 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-02
filed on: 4th, September 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-09-04: 100.00 GBP
capital
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(AD01) New registered office address Unit 6B, Newton Business Centre Newton Chambers Road Chapeltown Sheffield S35 2PH. Change occurred on 2015-09-04. Company's previous address: Meadowhall Road Sheffield South Yorkshire S9 1BT United Kingdom.
filed on: 4th, September 2015
| address
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Free Download
(1 page)
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(CH01) On 2015-09-02 director's details were changed
filed on: 4th, September 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-06-30
filed on: 30th, June 2015
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-01-06
filed on: 6th, January 2015
| officers
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Free Download
(2 pages)
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(MR01) Registration of charge 091992300001, created on 2014-12-31
filed on: 31st, December 2014
| mortgage
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Free Download
(24 pages)
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(AP01) New director was appointed on 2014-09-05
filed on: 5th, September 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-09-05
filed on: 5th, September 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-09-05
filed on: 5th, September 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2014-09-05
filed on: 5th, September 2014
| officers
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Free Download
(1 page)
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(AD01) New registered office address Meadowhall Road Sheffield South Yorkshire S9 1BT. Change occurred on 2014-09-05. Company's previous address: Commercial House Commercial Street Sheffield South Yorkshire S1 2AT.
filed on: 5th, September 2014
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 2nd, September 2014
| incorporation
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Free Download
(29 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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