(PSC05) Change to a person with significant control 2018-06-08
filed on: 22nd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-12-07
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2022-12-31
filed on: 13th, October 2023
| accounts
|
Free Download
(40 pages)
|
(AP01) New director was appointed on 2023-08-22
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-08-22
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2023-08-22
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-12-07
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2021-12-31
filed on: 20th, October 2022
| accounts
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with no updates 2021-12-07
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2020-12-31
filed on: 20th, October 2021
| accounts
|
Free Download
(44 pages)
|
(AAMD) Amended full accounts data made up to 2019-12-31
filed on: 31st, July 2021
| accounts
|
Free Download
(44 pages)
|
(CS01) Confirmation statement with no updates 2020-12-07
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 15th, January 2021
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2019-12-07
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-11-20
filed on: 20th, November 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(CS01) Confirmation statement with no updates 2018-12-07
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts data made up to 2017-12-31
filed on: 24th, September 2018
| accounts
|
Free Download
(12 pages)
|
(MR04) Satisfaction of charge 093844150001 in full
filed on: 20th, June 2018
| mortgage
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-06-08
filed on: 20th, June 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-06-08
filed on: 20th, June 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 26th, March 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2017-12-07
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2017-11-24 director's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 25th, October 2017
| accounts
|
Free Download
(9 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 10th, October 2017
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 10th, October 2017
| other
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 2LR United Kingdom to Office S1 Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotherham South Yorkshire SS0 5WG on 2017-08-22
filed on: 22nd, August 2017
| address
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, August 2017
| incorporation
|
Free Download
(15 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, August 2017
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, March 2017
| resolution
|
Free Download
|
(MR01) Registration of charge 093844150001, created on 2016-12-16
filed on: 21st, December 2016
| mortgage
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates 2016-12-14
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: 2016-12-14
filed on: 14th, December 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-06-07
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2016-06-07
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2016-06-07
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2016-06-07
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-06-07
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-06-07
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On 2016-06-07 - new secretary appointed
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-06-07
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 22nd, June 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2016-01-12 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from 2016-01-31 to 2015-12-31
filed on: 21st, January 2016
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1 Waterside Court Bold Street Sheffield South Yorkshire S9 2LR England to 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 2LR on 2015-07-14
filed on: 14th, July 2015
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 4LR United Kingdom to 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 2LR on 2015-07-14
filed on: 14th, July 2015
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2015-05-27: 1000.00 GBP
filed on: 3rd, July 2015
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2015-05-28
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-05-28
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-05-28
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 12th, January 2015
| incorporation
|
Free Download
(23 pages)
|
(SH01) Statement of Capital on 2015-01-12: 1.00 GBP
capital
|
|