(AD01) New registered office address 51 Attercliffe Common Sheffield S9 2AE. Change occurred on Monday 27th November 2023. Company's previous address: Amdg House, Callflex Business Park Unit 1 Golden Smithies Lane Wath-upon-Dearne Rotherham S63 7ER England.
filed on: 27th, November 2023
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(CH01) On Thursday 16th November 2023 director's details were changed
filed on: 27th, November 2023
| officers
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(2 pages)
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(AD01) New registered office address Amdg House, Callflex Business Park Unit 1 Golden Smithies Lane Wath-upon-Dearne Rotherham S63 7ER. Change occurred on Thursday 16th November 2023. Company's previous address: 51 Attercliffe Common Sheffield S9 2AE.
filed on: 16th, November 2023
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(CH01) On Thursday 16th November 2023 director's details were changed
filed on: 16th, November 2023
| officers
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(2 pages)
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(AA) Small company accounts for the period up to Wednesday 31st August 2022
filed on: 6th, June 2023
| accounts
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(10 pages)
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(AA) Small company accounts for the period up to Tuesday 31st August 2021
filed on: 30th, May 2022
| accounts
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(11 pages)
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(AA) Small company accounts for the period up to Monday 31st August 2020
filed on: 8th, June 2021
| accounts
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(11 pages)
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(AA) Small company accounts for the period up to Saturday 31st August 2019
filed on: 3rd, September 2020
| accounts
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(11 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 16th October 2019
filed on: 16th, October 2019
| resolution
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(3 pages)
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(CH01) On Friday 30th August 2019 director's details were changed
filed on: 30th, August 2019
| officers
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(2 pages)
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(AA) Small company accounts for the period up to Friday 31st August 2018
filed on: 3rd, June 2019
| accounts
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(10 pages)
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(AA) Small company accounts for the period up to Thursday 31st August 2017
filed on: 6th, June 2018
| accounts
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(8 pages)
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(AUD) Auditor's resignation
filed on: 23rd, January 2018
| auditors
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(1 page)
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(CH01) On Thursday 13th July 2017 director's details were changed
filed on: 13th, July 2017
| officers
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(2 pages)
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(CH01) On Sunday 12th February 2017 director's details were changed
filed on: 13th, July 2017
| officers
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(2 pages)
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(AA) Full accounts data made up to Wednesday 31st August 2016
filed on: 1st, June 2017
| accounts
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(22 pages)
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(AA) Small company accounts for the period up to Monday 31st August 2015
filed on: 7th, June 2016
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 11th February 2016
filed on: 12th, February 2016
| annual return
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(3 pages)
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(AA) Small company accounts for the period up to Sunday 31st August 2014
filed on: 9th, June 2015
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th February 2015
filed on: 9th, April 2015
| annual return
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(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Thursday 9th April 2015
capital
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(AUD) Auditor's resignation
filed on: 23rd, June 2014
| auditors
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Free Download
(2 pages)
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(AUD) Auditor's resignation
filed on: 9th, June 2014
| auditors
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(1 page)
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(AA) Small company accounts for the period up to Saturday 31st August 2013
filed on: 5th, June 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th February 2014
filed on: 7th, March 2014
| annual return
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to Friday 31st August 2012
filed on: 5th, July 2013
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 11th February 2013
filed on: 15th, March 2013
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 7th, June 2012
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 11th February 2012
filed on: 5th, May 2012
| annual return
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(3 pages)
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(AD01) Change of registered office on Saturday 5th May 2012 from Fusion House 51 Attercliffe Common Sheffield S9 2AE
filed on: 5th, May 2012
| address
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(1 page)
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(AA01) Accounting period ending changed to Thursday 31st March 2011 (was Wednesday 31st August 2011).
filed on: 23rd, December 2011
| accounts
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 11th February 2011
filed on: 29th, March 2011
| annual return
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(3 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 22nd March 2011
filed on: 22nd, March 2011
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 5th, January 2011
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 11th February 2010
filed on: 11th, March 2010
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 4th, February 2010
| accounts
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(7 pages)
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(363a) Period up to Friday 6th March 2009 - Annual return with full member list
filed on: 6th, March 2009
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 27th, February 2009
| accounts
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(7 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 19th, March 2008
| accounts
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(7 pages)
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(363a) Period up to Sunday 24th February 2008 - Annual return with full member list
filed on: 24th, February 2008
| annual return
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(3 pages)
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(363a) Period up to Thursday 8th March 2007 - Annual return with full member list
filed on: 8th, March 2007
| annual return
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(2 pages)
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(363a) Period up to Thursday 8th March 2007 - Annual return with full member list
filed on: 8th, March 2007
| annual return
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 15th, December 2006
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 15th, December 2006
| accounts
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Free Download
(6 pages)
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(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 4th, December 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 4th, December 2006
| accounts
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(1 page)
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(288c) Director's particulars changed
filed on: 2nd, March 2006
| officers
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Free Download
(1 page)
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(363a) Period up to Thursday 2nd March 2006 - Annual return with full member list
filed on: 2nd, March 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to Thursday 2nd March 2006 - Annual return with full member list
filed on: 2nd, March 2006
| annual return
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 2nd, March 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 2nd, March 2006
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 2nd, March 2006
| officers
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(1 page)
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(288b) On Friday 11th February 2005 Secretary resigned
filed on: 11th, February 2005
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 11th, February 2005
| incorporation
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(17 pages)
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(NEWINC) Company registration
filed on: 11th, February 2005
| incorporation
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(17 pages)
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(288b) On Friday 11th February 2005 Secretary resigned
filed on: 11th, February 2005
| officers
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Free Download
(1 page)
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