(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 13th, July 2022
| accounts
|
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(5 pages)
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(MA) Articles and Memorandum of Association
filed on: 6th, July 2022
| incorporation
|
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(22 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, July 2022
| resolution
|
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 4th, July 2022
| capital
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered address from Harland Works 72 John Street Sheffield S2 4QU on Tue, 20th Nov 2018 to 43 Westbourne Road Sheffield South Yorkshire S10 2QT
filed on: 20th, November 2018
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(8 pages)
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(AP01) On Thu, 21st Apr 2016 new director was appointed.
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Oct 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on Tue, 27th Jan 2015
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 17th Oct 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 17th, October 2014
| resolution
|
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(SH01) Capital declared on Thu, 4th Sep 2014: 206100.00 GBP
filed on: 7th, October 2014
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on Wed, 2nd Apr 2014
filed on: 2nd, April 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Oct 2013
filed on: 25th, October 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 24th, July 2013
| accounts
|
Free Download
(8 pages)
|
(CH01) On Tue, 25th Jun 2013 director's details were changed
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Tue, 25th Jun 2013. Old Address: the Workstation 15 Paternoster Row Sheffield S1 2BX England
filed on: 25th, June 2013
| address
|
Free Download
(1 page)
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(CH03) On Tue, 25th Jun 2013 secretary's details were changed
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 25th Jun 2013 director's details were changed
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 25th Jun 2013 director's details were changed
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Oct 2012
filed on: 19th, October 2012
| annual return
|
Free Download
(6 pages)
|
(CH01) On Fri, 19th Oct 2012 director's details were changed
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 19th Oct 2012 director's details were changed
filed on: 19th, October 2012
| officers
|
Free Download
(3 pages)
|
(CH03) On Fri, 19th Oct 2012 secretary's details were changed
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 19th Oct 2012 director's details were changed
filed on: 19th, October 2012
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Tue, 17th Apr 2012. Old Address: G 08 the Innovation Centre 217 Portobello Sheffield Yorkshire S1 4DP
filed on: 17th, April 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 10th, April 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 17th Oct 2011
filed on: 18th, October 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 22nd, February 2011
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 22nd, October 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Oct 2010
filed on: 18th, October 2010
| annual return
|
Free Download
(6 pages)
|
(AP01) On Thu, 6th May 2010 new director was appointed.
filed on: 6th, May 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 6th May 2010 new director was appointed.
filed on: 6th, May 2010
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 14th Apr 2010: 100.00 GBP
filed on: 6th, May 2010
| capital
|
Free Download
(4 pages)
|
(CH01) On Wed, 14th Apr 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 14th Apr 2010
filed on: 14th, April 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Wed, 14th Apr 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Wed, 14th Apr 2010 secretary's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Oct 2009
filed on: 19th, October 2009
| annual return
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 2nd, October 2009
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 2nd, October 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 01/10/2009 from g the innovation centre 217 portobello sheffield yorkshire S1 4DP united kingdom
filed on: 1st, October 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/09/2009 from 5 banner cross road eccleshall sheffield S11 9HQ
filed on: 25th, September 2009
| address
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 25th, September 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director and secretary's change of particulars
filed on: 25th, September 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 26th, March 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Fri, 17th Oct 2008 with complete member list
filed on: 17th, October 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 13th, August 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Mon, 12th Nov 2007 with complete member list
filed on: 12th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Mon, 12th Nov 2007 with complete member list
filed on: 12th, November 2007
| annual return
|
Free Download
(2 pages)
|
(RESOLUTIONS) Election resolution
filed on: 16th, November 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 16th, November 2006
| resolution
|
|
(RESOLUTIONS) Election resolution
filed on: 16th, November 2006
| resolution
|
|
(RESOLUTIONS) Election resolution
filed on: 16th, November 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 16th, November 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 16th, November 2006
| resolution
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 17th, October 2006
| incorporation
|
Free Download
(11 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, October 2006
| incorporation
|
Free Download
(11 pages)
|