(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 6th, November 2023
| accounts
|
Free Download
(14 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, October 2023
| accounts
|
Free Download
(223 pages)
|
(AP01) New director was appointed on 14th June 2023
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, October 2022
| accounts
|
Free Download
(235 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 11th, November 2021
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 5th, July 2021
| accounts
|
Free Download
(249 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 5th, July 2021
| accounts
|
Free Download
(17 pages)
|
(TM02) Secretary's appointment terminated on 31st March 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 31st March 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 31st March 2021
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 22nd December 2020 director's details were changed
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 6th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 6th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 6th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP03) On 6th December 2019, company appointed a new person to the position of a secretary
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 7th, October 2019
| accounts
|
Free Download
(211 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(20 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 4th, October 2018
| accounts
|
Free Download
|
(CH03) On 29th June 2018 secretary's details were changed
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
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(CH01) On 29th June 2018 director's details were changed
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Hillsborough Works Langsett Road Sheffield S6 2LW on 5th July 2018 to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
filed on: 5th, July 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2nd June 2018
filed on: 15th, June 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2nd June 2018
filed on: 15th, June 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, June 2018
| resolution
|
Free Download
(26 pages)
|
(TM01) Director's appointment terminated on 29th May 2018
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 29th May 2018
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(28 pages)
|
(TM01) Director's appointment terminated on 22nd March 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 22nd March 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 8th, November 2016
| accounts
|
Free Download
(25 pages)
|
(AP01) New director was appointed on 4th November 2016
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 4th November 2016
filed on: 4th, November 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 1st March 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 26th February 2016
filed on: 26th, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th March 2015
filed on: 10th, March 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 10th March 2015: 1960.00 GBP
capital
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(TM01) Director's appointment terminated on 3rd March 2015
filed on: 10th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd March 2015
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 30th May 2014
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th May 2014
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th May 2014
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th May 2014
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 17th, July 2014
| resolution
|
Free Download
(31 pages)
|
(AP01) New director was appointed on 24th June 2014
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 24th June 2014
filed on: 24th, June 2014
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 11th, June 2014
| resolution
|
Free Download
(31 pages)
|
(SH01) Statement of Capital on 30th May 2014: 1960.00 GBP
filed on: 11th, June 2014
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2nd April 2014
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st March 2014
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 5th March 2014
filed on: 5th, March 2014
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened from 31st March 2014 to 31st December 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st March 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 25th September 2013: 1000.00 GBP
filed on: 25th, September 2013
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 23rd August 2013
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th March 2013
filed on: 13th, March 2013
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 5th, March 2012
| incorporation
|
Free Download
(23 pages)
|