(AA) Total exemption full accounts data made up to 29th June 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 10th October 2023
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 5th January 2023: 201.00 GBP
filed on: 25th, May 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 29th June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 10th October 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 29th June 2021
filed on: 14th, January 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 10th October 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 29th June 2020
filed on: 4th, February 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 10th October 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 29th June 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 29th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 10th October 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts data made up to 30th June 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 10th October 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 13th, April 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 10th October 2017
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting reference date changed from 31st December 2016 to 30th June 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(1 page)
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(CH01) On 29th March 2017 director's details were changed
filed on: 11th, April 2017
| officers
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, October 2016
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 10th October 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(7 pages)
|
(TM01) 2nd October 2015 - the day director's appointment was terminated
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 10th October 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(4 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 10th October 2014
filed on: 8th, July 2015
| document replacement
|
Free Download
(16 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(8 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 10th October 2014
filed on: 22nd, January 2015
| document replacement
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 10th October 2014 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, August 2014
| capital
|
Free Download
(2 pages)
|
(TM01) 28th July 2014 - the day director's appointment was terminated
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 8th, August 2014
| resolution
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 28th July 2014: 200.00 GBP
filed on: 8th, August 2014
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 28th July 2014
filed on: 8th, August 2014
| officers
|
Free Download
(3 pages)
|
(TM01) 1st April 2014 - the day director's appointment was terminated
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from , 1 Keetons Hill, Sheffield, South Yorkshire, S2 4NW, United Kingdom on 29th November 2013
filed on: 29th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 10th October 2013 with full list of members
filed on: 10th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 10th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 10th October 2012 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from , Bbic Innovation Way, Wilthorpe, South Yorkshire, S75 1JL on 16th April 2012
filed on: 16th, April 2012
| address
|
Free Download
(1 page)
|
(TM01) 24th October 2011 - the day director's appointment was terminated
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 24th October 2011: 3.00 GBP
filed on: 28th, October 2011
| capital
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 31st October 2012 to 31st December 2012
filed on: 28th, October 2011
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 24th October 2011
filed on: 28th, October 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 24th October 2011
filed on: 28th, October 2011
| officers
|
Free Download
(3 pages)
|
(TM01) 24th October 2011 - the day director's appointment was terminated
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th October 2011
filed on: 28th, October 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from , 1 Byrom Place, Manchester, M3 3HG, United Kingdom on 28th October 2011
filed on: 28th, October 2011
| address
|
Free Download
(2 pages)
|
(CERTNM) Company name changed shellco 123 LIMITEDcertificate issued on 24/10/11
filed on: 24th, October 2011
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, October 2011
| resolution
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 10th, October 2011
| incorporation
|
Free Download
(8 pages)
|