(AD01) Change of registered address from First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF United Kingdom on Tue, 6th Feb 2024 to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF
filed on: 6th, February 2024
| address
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(AD01) Change of registered address from First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF United Kingdom on Tue, 6th Feb 2024 to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF
filed on: 6th, February 2024
| address
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(1 page)
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(AD01) Change of registered address from First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF United Kingdom on Tue, 6th Feb 2024 to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF
filed on: 6th, February 2024
| address
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(1 page)
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(AD01) Change of registered address from First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF United Kingdom on Tue, 6th Feb 2024 to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF
filed on: 6th, February 2024
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Ground Floor North Suite, Dearing House 1 Young Street, Broomhall Sheffield S1 4UP United Kingdom on Tue, 6th Feb 2024 to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF
filed on: 6th, February 2024
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Unit 14 800 Brightside Lane Sheffield S9 2RX England on Wed, 6th Dec 2023 to Ground Floor North Suite, Dearing House 1 Young Street, Broomhall Sheffield S1 4UP
filed on: 6th, December 2023
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 9th, October 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, November 2022
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 29th, October 2021
| accounts
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Free Download
(13 pages)
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(CH01) On Mon, 5th Oct 2020 director's details were changed
filed on: 6th, October 2020
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 14th, September 2020
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
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Free Download
(12 pages)
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(AD01) Change of registered address from C/O Landin Wilcock & Co 68 Queen Street Sheffield S1 1WR on Thu, 4th May 2017 to Unit 14 800 Brightside Lane Sheffield S9 2RX
filed on: 4th, May 2017
| address
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Free Download
(1 page)
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(AP01) On Wed, 3rd May 2017 new director was appointed.
filed on: 3rd, May 2017
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Wed, 3rd May 2017
filed on: 3rd, May 2017
| officers
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(1 page)
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(TM02) Secretary's appointment terminated on Tue, 31st Jan 2017
filed on: 13th, March 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, December 2016
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 17th, June 2016
| accounts
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Free Download
(8 pages)
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(AA01) Previous accounting period shortened to Sun, 29th Mar 2015
filed on: 21st, March 2016
| accounts
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(1 page)
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(AA01) Previous accounting period shortened to Mon, 30th Mar 2015
filed on: 22nd, December 2015
| accounts
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Oct 2015
filed on: 12th, October 2015
| annual return
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Oct 2014
filed on: 17th, October 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, July 2014
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 11th, December 2013
| accounts
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Free Download
(8 pages)
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(AD01) Company moved to new address on Fri, 25th Oct 2013. Old Address: C/O Smith Craven Unit 4 12 O'clock Court Attercliffe Road Sheffield S4 7WW England
filed on: 25th, October 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Oct 2013
filed on: 25th, October 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 15th, November 2012
| accounts
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Free Download
(7 pages)
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(CH01) On Tue, 2nd Oct 2012 director's details were changed
filed on: 18th, October 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Oct 2012
filed on: 18th, October 2012
| annual return
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Free Download
(4 pages)
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(CH03) On Tue, 2nd Oct 2012 secretary's details were changed
filed on: 18th, October 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Oct 2011
filed on: 30th, November 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 26th, August 2011
| accounts
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Free Download
(7 pages)
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(SH03) Report of purchase of own shares
filed on: 1st, July 2011
| capital
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Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on Tue, 22nd Mar 2011
filed on: 22nd, March 2011
| officers
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Free Download
(2 pages)
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(AP03) On Tue, 22nd Mar 2011, company appointed a new person to the position of a secretary
filed on: 22nd, March 2011
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on Tue, 22nd Mar 2011
filed on: 22nd, March 2011
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Wed, 22nd Dec 2010. Old Address: 2 Queens Road Sheffield South Yorkshire S2 4DG
filed on: 22nd, December 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Oct 2010
filed on: 22nd, December 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 27th, May 2010
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment terminated on Mon, 21st Dec 2009
filed on: 21st, December 2009
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Oct 2009
filed on: 12th, December 2009
| annual return
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Free Download
(5 pages)
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(CH01) On Sat, 12th Dec 2009 director's details were changed
filed on: 12th, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On Sat, 12th Dec 2009 director's details were changed
filed on: 12th, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On Sat, 12th Dec 2009 director's details were changed
filed on: 12th, December 2009
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 15th, July 2009
| accounts
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Free Download
(7 pages)
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(363a) Annual return drawn up to Thu, 18th Dec 2008 with complete member list
filed on: 18th, December 2008
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 21/02/08 from: 2 rutland park sheffield south yorkshire S10 2PD
filed on: 21st, February 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 21/02/08 from: 2 rutland park sheffield south yorkshire S10 2PD
filed on: 21st, February 2008
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 21st, February 2008
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 21st, February 2008
| accounts
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Free Download
(1 page)
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(288b) On Wed, 16th Jan 2008 Director resigned
filed on: 16th, January 2008
| officers
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Free Download
(1 page)
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(288a) On Wed, 16th Jan 2008 New secretary appointed
filed on: 16th, January 2008
| officers
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Free Download
(2 pages)
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(288b) On Wed, 16th Jan 2008 Secretary resigned
filed on: 16th, January 2008
| officers
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Free Download
(1 page)
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(288b) On Wed, 16th Jan 2008 Secretary resigned
filed on: 16th, January 2008
| officers
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Free Download
(1 page)
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(288b) On Wed, 16th Jan 2008 Director resigned
filed on: 16th, January 2008
| officers
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Free Download
(1 page)
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(288a) On Wed, 16th Jan 2008 New secretary appointed
filed on: 16th, January 2008
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Tue, 2nd Oct 2007. Value of each share 1 £, total number of shares: 100.
filed on: 16th, January 2008
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Tue, 2nd Oct 2007. Value of each share 1 £, total number of shares: 100.
filed on: 16th, January 2008
| capital
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Free Download
(2 pages)
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(288b) On Fri, 9th Nov 2007 Director resigned
filed on: 9th, November 2007
| officers
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Free Download
(1 page)
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(288a) On Fri, 9th Nov 2007 New director appointed
filed on: 9th, November 2007
| officers
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Free Download
(2 pages)
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(288a) On Fri, 9th Nov 2007 New director appointed
filed on: 9th, November 2007
| officers
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Free Download
(2 pages)
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(288a) On Fri, 9th Nov 2007 New director appointed
filed on: 9th, November 2007
| officers
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Free Download
(2 pages)
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(288a) On Fri, 9th Nov 2007 New secretary appointed;new director appointed
filed on: 9th, November 2007
| officers
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Free Download
(2 pages)
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(288b) On Fri, 9th Nov 2007 Secretary resigned
filed on: 9th, November 2007
| officers
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Free Download
(1 page)
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(288a) On Fri, 9th Nov 2007 New director appointed
filed on: 9th, November 2007
| officers
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Free Download
(2 pages)
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(288a) On Fri, 9th Nov 2007 New secretary appointed;new director appointed
filed on: 9th, November 2007
| officers
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Free Download
(2 pages)
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(288a) On Fri, 9th Nov 2007 New director appointed
filed on: 9th, November 2007
| officers
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Free Download
(2 pages)
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(288a) On Fri, 9th Nov 2007 New director appointed
filed on: 9th, November 2007
| officers
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Free Download
(2 pages)
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(288b) On Fri, 9th Nov 2007 Secretary resigned
filed on: 9th, November 2007
| officers
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Free Download
(1 page)
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(288b) On Fri, 9th Nov 2007 Director resigned
filed on: 9th, November 2007
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, October 2007
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, October 2007
| incorporation
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Free Download
(16 pages)
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