(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 2nd February 2023
filed on: 25th, April 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 2nd February 2023
filed on: 25th, April 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 1st September 2022
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 9th, April 2019
| accounts
|
Free Download
(12 pages)
|
(CH01) On Tuesday 12th February 2019 director's details were changed
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on Thursday 6th September 2018.
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 6th September 2018.
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 11th October 2017
filed on: 12th, October 2017
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 31st August 2017
filed on: 15th, August 2017
| accounts
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Friday 30th June 2017
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 27th June 2017.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Tuesday 27th June 2017) of a secretary
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st March 2016
filed on: 25th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st March 2015
filed on: 10th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 833.00 GBP is the capital in company's statement on Friday 10th April 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 31st March 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 833.00 GBP is the capital in company's statement on Monday 14th April 2014
capital
|
|
(AD03) Register(s) moved to registered inspection location
filed on: 14th, April 2014
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 14th, April 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st March 2013
filed on: 10th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st March 2012
filed on: 12th, April 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thursday 9th February 2012 director's details were changed
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 8th, February 2012
| resolution
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 8th February 2012833.00 GBP
filed on: 8th, February 2012
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 8th, February 2012
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 30th January 2012
filed on: 30th, January 2012
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 30th January 2012
filed on: 30th, January 2012
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 30th January 2012) of a secretary
filed on: 30th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 17th, January 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Wednesday 14th September 2011 from the Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
filed on: 14th, September 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 18th, May 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st March 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st March 2010
filed on: 16th, April 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 14th December 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 14th December 2009 secretary's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
|
(288c) Director and secretary's change of particulars
filed on: 24th, August 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 26th, June 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Monday 6th April 2009 - Annual return with full member list
filed on: 6th, April 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Director and secretary's change of particulars
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to Monday 14th April 2008 - Annual return with full member list
filed on: 14th, April 2008
| annual return
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 28th, February 2008
| resolution
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Wednesday 2nd May 2007 - Annual return with full member list
filed on: 2nd, May 2007
| annual return
|
Free Download
(5 pages)
|
(363a) Period up to Wednesday 2nd May 2007 - Annual return with full member list
filed on: 2nd, May 2007
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 9th, February 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 9th, February 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to Thursday 11th May 2006 - Annual return with full member list
filed on: 11th, May 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Thursday 11th May 2006 - Annual return with full member list
filed on: 11th, May 2006
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 31/03/06 to 31/08/06
filed on: 25th, October 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/03/06 to 31/08/06
filed on: 25th, October 2005
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed hs (529) LIMITEDcertificate issued on 14/09/05
filed on: 14th, September 2005
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed hs (529) LIMITEDcertificate issued on 14/09/05
filed on: 14th, September 2005
| change of name
|
Free Download
(2 pages)
|
(288b) On Monday 22nd August 2005 Secretary resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Monday 22nd August 2005 Director resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Monday 22nd August 2005 Secretary resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Monday 22nd August 2005 Director resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 11th August 2005 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 11th August 2005 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 11th August 2005 New secretary appointed;new director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 11th August 2005 New secretary appointed;new director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 999 shares on Tuesday 2nd August 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, August 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on Tuesday 2nd August 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, August 2005
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 31st, March 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 31st, March 2005
| incorporation
|
Free Download
(19 pages)
|