(AA) Dormant company accounts made up to December 31, 2022
filed on: 22nd, September 2023
| accounts
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Free Download
(8 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 8th, November 2022
| accounts
|
Free Download
(9 pages)
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(AP01) On August 1, 2022 new director was appointed.
filed on: 1st, August 2022
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on August 1, 2022
filed on: 1st, August 2022
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment was terminated on November 17, 2020
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 28th, September 2020
| accounts
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Free Download
(9 pages)
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(TM01) Director's appointment was terminated on October 2, 2019
filed on: 15th, January 2020
| officers
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Free Download
(1 page)
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(AP01) On January 1, 2020 new director was appointed.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 10th, September 2019
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 21st, August 2018
| accounts
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Free Download
(3 pages)
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(CH01) On June 29, 2018 director's details were changed
filed on: 11th, July 2018
| officers
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Free Download
(2 pages)
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(AD02) New sail address Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH. Change occurred at an unknown date. Company's previous address: Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH.
filed on: 10th, July 2018
| address
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Free Download
(1 page)
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(CH01) On June 29, 2018 director's details were changed
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH. Change occurred on July 5, 2018. Company's previous address: Hillsborough Works, Langsett Road, Sheffield South Yorkshire S6 2LW.
filed on: 5th, July 2018
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on June 27, 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
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(AP02) Appointment (date: April 24, 2017) of a member
filed on: 24th, April 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 19, 2017
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on September 30, 2016
filed on: 8th, December 2016
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 15th, August 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on December 10, 2015: 1.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2014
filed on: 12th, December 2014
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2013
filed on: 20th, December 2013
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on December 20, 2013: 1.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 9th, July 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2012
filed on: 14th, December 2012
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on November 26, 2012
filed on: 26th, November 2012
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 30, 2012
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 17, 2012
filed on: 17th, January 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2011
filed on: 12th, December 2011
| annual return
|
Free Download
(10 pages)
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(AA) Dormant company accounts made up to December 31, 2010
filed on: 8th, July 2011
| accounts
|
Free Download
(2 pages)
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(CH01) On March 4, 2011 director's details were changed
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
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(CH03) On March 4, 2011 secretary's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
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(CH01) On March 4, 2011 director's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
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(CH01) On March 4, 2011 director's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
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(CH01) On March 4, 2011 director's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
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(CH01) On March 4, 2011 director's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 26th, January 2011
| resolution
|
Free Download
(26 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2010
filed on: 14th, December 2010
| annual return
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on December 9, 2010
filed on: 9th, December 2010
| officers
|
Free Download
(1 page)
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(AP01) On December 9, 2010 new director was appointed.
filed on: 9th, December 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 15, 2010 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
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(AP01) On October 7, 2010 new director was appointed.
filed on: 7th, October 2010
| officers
|
Free Download
(1 page)
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(CH01) On October 1, 2009 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
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(AP01) On October 6, 2010 new director was appointed.
filed on: 6th, October 2010
| officers
|
Free Download
(1 page)
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(AP01) On October 6, 2010 new director was appointed.
filed on: 6th, October 2010
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2009
filed on: 24th, July 2010
| accounts
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(7 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 19th, October 2009
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 19th, October 2009
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2008
filed on: 4th, August 2009
| accounts
|
Free Download
(2 pages)
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(363a) Period up to December 12, 2008 - Annual return with full member list
filed on: 12th, December 2008
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2007
filed on: 17th, September 2008
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 17th, July 2008
| resolution
|
Free Download
(30 pages)
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(288a) On July 1, 2008 Secretary appointed
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
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(288a) On July 1, 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
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(288b) On July 1, 2008 Appointment terminated director
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
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(288b) On July 1, 2008 Appointment terminated secretary
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
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(288a) On July 1, 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
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(288a) On July 1, 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to December 14, 2007 - Annual return with full member list
filed on: 14th, December 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to December 14, 2007 - Annual return with full member list
filed on: 14th, December 2007
| annual return
|
Free Download
(2 pages)
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(353) Location of register of members
filed on: 14th, December 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 14th, December 2007
| address
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Free Download
(1 page)
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(CERTNM) Company name changed twin schemes LIMITEDcertificate issued on 25/10/07
filed on: 25th, October 2007
| change of name
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Free Download
(3 pages)
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(CERTNM) Company name changed twin schemes LIMITEDcertificate issued on 25/10/07
filed on: 25th, October 2007
| change of name
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Free Download
(3 pages)
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(287) Registered office changed on 18/10/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 18th, October 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/10/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 18th, October 2007
| address
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Free Download
(1 page)
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(288a) On October 18, 2007 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
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(288b) On October 18, 2007 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
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(288b) On October 18, 2007 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On October 18, 2007 New secretary appointed;new director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On October 18, 2007 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On October 18, 2007 New secretary appointed;new director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
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(288b) On October 18, 2007 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
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(288b) On October 18, 2007 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, December 2006
| incorporation
|
Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, December 2006
| incorporation
|
Free Download
(16 pages)
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