(CH01) On November 3, 2023 director's details were changed
filed on: 4th, November 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, July 2023
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 3rd, May 2022
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 21st, July 2021
| accounts
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(6 pages)
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(SH08) Change of share class name or designation
filed on: 10th, May 2021
| capital
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, April 2021
| incorporation
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 28th, November 2020
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 18th, December 2019
| accounts
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(7 pages)
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(AP01) On July 23, 2019 new director was appointed.
filed on: 24th, July 2019
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on May 2, 2019
filed on: 14th, May 2019
| officers
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(1 page)
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(TM01) Director's appointment was terminated on May 2, 2019
filed on: 14th, May 2019
| officers
|
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 3rd, December 2018
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 12th, December 2017
| accounts
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(6 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 27th, July 2016
| mortgage
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 1st, July 2016
| accounts
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(4 pages)
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(CH01) On January 1, 2016 director's details were changed
filed on: 16th, February 2016
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2016
filed on: 16th, February 2016
| annual return
|
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(4 pages)
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(AA01) Extension of current accouting period to March 31, 2016
filed on: 1st, February 2016
| accounts
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(1 page)
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(AD01) New registered office address Unit 4 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE. Change occurred on January 13, 2016. Company's previous address: 2 Don House Richmond Business Park, Sidings Court Doncaster South Yorkshire DN4 5NL.
filed on: 13th, January 2016
| address
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(1 page)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 23rd, September 2015
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 30th, July 2015
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2015
filed on: 4th, March 2015
| annual return
|
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(4 pages)
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(MR01) Registration of charge 068108610002, created on September 10, 2014
filed on: 10th, September 2014
| mortgage
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(23 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 4th, June 2014
| accounts
|
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2014
filed on: 5th, February 2014
| annual return
|
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(4 pages)
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(MR01) Registration of charge 068108610001
filed on: 2nd, August 2013
| mortgage
|
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(36 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 27th, July 2013
| accounts
|
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2013
filed on: 19th, March 2013
| annual return
|
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(4 pages)
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(AD01) Company moved to new address on October 2, 2012. Old Address: Concept Court Manvers Way Manvers Rotherham South Yorkshire S63 5BD England
filed on: 2nd, October 2012
| address
|
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(1 page)
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(AP03) Appointment (date: September 4, 2012) of a secretary
filed on: 4th, September 2012
| officers
|
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(1 page)
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(TM02) Termination of appointment as a secretary on September 4, 2012
filed on: 4th, September 2012
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 12th, July 2012
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2012
filed on: 1st, March 2012
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, September 2011
| resolution
|
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(28 pages)
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(SH08) Change of share class name or designation
filed on: 27th, September 2011
| capital
|
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(2 pages)
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(CH01) On September 26, 2009 director's details were changed
filed on: 26th, September 2011
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 5th, July 2011
| accounts
|
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2011
filed on: 2nd, March 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On October 19, 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
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(2 pages)
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(CH01) On October 19, 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
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(2 pages)
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(CH01) On October 19, 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 5, 2010
filed on: 17th, February 2010
| annual return
|
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(5 pages)
|
(AD01) Company moved to new address on February 17, 2010. Old Address: Concept Court Anvers Way Manvers Rotherham South Yorkshire S63 5BD
filed on: 17th, February 2010
| address
|
Free Download
(1 page)
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(88(2)) Alloted 90 shares from February 5, 2009 to July 3, 2009. Value of each share 1 gbp, total number of shares: 270.
filed on: 17th, February 2010
| capital
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 21st, December 2009
| accounts
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(5 pages)
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(AD01) Company moved to new address on October 25, 2009. Old Address: 39-43 Bridge Street, Swinton Mexborough S63 8AP United Kingdom
filed on: 25th, October 2009
| address
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(2 pages)
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(TM02) Termination of appointment as a secretary on October 25, 2009
filed on: 25th, October 2009
| officers
|
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(2 pages)
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(AP03) Appointment (date: October 25, 2009) of a secretary
filed on: 25th, October 2009
| officers
|
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(3 pages)
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(288b) On July 9, 2009 Appointment terminated director
filed on: 9th, July 2009
| officers
|
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(1 page)
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(225) Accounting reference date shortened from 28/02/2010 to 31/10/2009
filed on: 25th, March 2009
| accounts
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, February 2009
| incorporation
|
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(9 pages)
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