(AD01) Address change date: 2022/10/06. New Address: 154-6 Valley Road Meersbrook Sheffield S8 9GA. Previous address: 154-6 Valley Road Meersbrook Sheffield South Yorks S8 9UA
filed on: 6th, October 2022
| address
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 29th, March 2022
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 13th, December 2019
| accounts
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(8 pages)
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(AP03) New secretary appointment on 2018/06/25
filed on: 7th, July 2018
| officers
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(2 pages)
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(TM02) 2018/06/25 - the day secretary's appointment was terminated
filed on: 5th, July 2018
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 23rd, December 2017
| accounts
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 31st, January 2017
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2016/03/21 with full list of members
filed on: 7th, April 2016
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 16th, December 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2015/03/21 with full list of members
filed on: 2nd, April 2015
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 29th, November 2014
| accounts
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(5 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Sovereign House 4 Machon Bank Sheffield South Yorkshire S7 1GP England
filed on: 31st, March 2014
| address
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(1 page)
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(AR01) Annual return drawn up to 2014/03/21 with full list of members
filed on: 31st, March 2014
| annual return
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(5 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2014/03/31
capital
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 13th, November 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2013/03/21 with full list of members
filed on: 15th, April 2013
| annual return
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(5 pages)
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(AA) Full accounts for the period ending 2012/03/31
filed on: 14th, November 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2012/03/21 with full list of members
filed on: 11th, April 2012
| annual return
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(5 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Sovereign Ouse 4 Machon Bank Sheffield South Yorkshire S7 1GP England
filed on: 11th, April 2012
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 3rd, October 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2011/03/21 with full list of members
filed on: 29th, March 2011
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 3rd, September 2010
| accounts
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(6 pages)
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(CH01) On 2010/01/01 director's details were changed
filed on: 15th, April 2010
| officers
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(2 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 15th, April 2010
| address
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(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, April 2010
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2010/03/21 with full list of members
filed on: 15th, April 2010
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 11th, September 2009
| accounts
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(6 pages)
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(363a) Annual return up to 2009/05/14 with shareholders record
filed on: 14th, May 2009
| annual return
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(3 pages)
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(363s) Annual return up to 2008/10/01 with shareholders record
filed on: 1st, October 2008
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 19th, August 2008
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 1st, November 2007
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 1st, November 2007
| accounts
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Free Download
(6 pages)
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(288a) On 2007/07/12 New secretary appointed
filed on: 12th, July 2007
| officers
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(2 pages)
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(288b) On 2007/07/12 Secretary resigned
filed on: 12th, July 2007
| officers
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(1 page)
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(288b) On 2007/07/12 Secretary resigned
filed on: 12th, July 2007
| officers
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(1 page)
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(288a) On 2007/07/12 New secretary appointed
filed on: 12th, July 2007
| officers
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(2 pages)
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(288b) On 2007/06/22 Director resigned
filed on: 22nd, June 2007
| officers
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(1 page)
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(288b) On 2007/06/22 Director resigned
filed on: 22nd, June 2007
| officers
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(1 page)
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(287) Registered office changed on 22/06/07 from: 11 ambler rise aughton sheffield south yorkshire S26 3RH
filed on: 22nd, June 2007
| address
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(1 page)
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(287) Registered office changed on 22/06/07 from: 11 ambler rise aughton sheffield south yorkshire S26 3RH
filed on: 22nd, June 2007
| address
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Free Download
(1 page)
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(363s) Annual return up to 2007/05/16 with shareholders record
filed on: 16th, May 2007
| annual return
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(7 pages)
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(363s) Annual return up to 2007/05/16 with shareholders record
filed on: 16th, May 2007
| annual return
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Free Download
(7 pages)
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(288c) Director's particulars changed
filed on: 13th, July 2006
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 13th, July 2006
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 5th, July 2006
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 5th, July 2006
| officers
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Free Download
(1 page)
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(287) Registered office changed on 04/07/06 from: 11 amber rise, aughton sheffield south yorkshire S26 3RH
filed on: 4th, July 2006
| address
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(1 page)
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(287) Registered office changed on 04/07/06 from: 11 amber rise, aughton sheffield south yorkshire S26 3RH
filed on: 4th, July 2006
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 6th, April 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 6th, April 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 6th, April 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 6th, April 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 6th, April 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 6th, April 2006
| resolution
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(88(2)R) Alloted 999 shares on 2006/03/21. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, April 2006
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on 2006/03/21. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, April 2006
| capital
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(2 pages)
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(NEWINC) Company registration
filed on: 21st, March 2006
| incorporation
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(10 pages)
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(NEWINC) Company registration
filed on: 21st, March 2006
| incorporation
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(10 pages)
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