(SH08) Change of share class name or designation
filed on: 11th, July 2018
| capital
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, July 2018
| resolution
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(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 29th, May 2018
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 27th, April 2017
| accounts
|
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(6 pages)
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(AP01) On April 10, 2017 new director was appointed.
filed on: 27th, April 2017
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: August 16, 2016
filed on: 1st, November 2016
| officers
|
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(1 page)
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(AR01) Annual return made up to April 2, 2016 with full list of members
filed on: 5th, May 2016
| annual return
|
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(4 pages)
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(SH01) Capital declared on May 5, 2016: 75.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 10th, February 2016
| accounts
|
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(6 pages)
|
(TM01) Director appointment termination date: June 28, 2015
filed on: 7th, January 2016
| officers
|
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(1 page)
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(TM02) Secretary appointment termination on June 28, 2015
filed on: 7th, January 2016
| officers
|
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(1 page)
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(TM01) Director appointment termination date: June 24, 2015
filed on: 7th, January 2016
| officers
|
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 18th, September 2015
| incorporation
|
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(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, July 2015
| resolution
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(SH03) Report of purchase of own shares
filed on: 21st, July 2015
| capital
|
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(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on June 24, 2015 - 75.00 GBP
filed on: 21st, July 2015
| capital
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 19th, April 2015
| accounts
|
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(5 pages)
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(AR01) Annual return made up to April 2, 2015 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on April 8, 2015: 100.00 GBP
capital
|
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(AR01) Annual return made up to April 2, 2014 with full list of members
filed on: 10th, April 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on April 10, 2014: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 13th, December 2013
| accounts
|
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(6 pages)
|
(CH01) On October 18, 2013 director's details were changed
filed on: 5th, November 2013
| officers
|
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(2 pages)
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(AR01) Annual return made up to April 2, 2013 with full list of members
filed on: 14th, June 2013
| annual return
|
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(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 6th, December 2012
| accounts
|
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(7 pages)
|
(CH01) On September 23, 2012 director's details were changed
filed on: 10th, October 2012
| officers
|
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(2 pages)
|
(AR01) Annual return made up to April 2, 2012 with full list of members
filed on: 13th, April 2012
| annual return
|
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(7 pages)
|
(AD01) Company moved to new address on April 13, 2012. Old Address: 4 Rowan Tree Close Killamarsh Sheffield S21 1JR
filed on: 13th, April 2012
| address
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(7 pages)
|
(CH01) On July 1, 2011 director's details were changed
filed on: 4th, July 2011
| officers
|
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(2 pages)
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(CH01) On July 1, 2011 director's details were changed
filed on: 4th, July 2011
| officers
|
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(2 pages)
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(CH01) On July 1, 2011 director's details were changed
filed on: 4th, July 2011
| officers
|
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(2 pages)
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(CH01) On July 1, 2011 director's details were changed
filed on: 1st, July 2011
| officers
|
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(2 pages)
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(CH01) On July 1, 2011 director's details were changed
filed on: 1st, July 2011
| officers
|
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(2 pages)
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(CH03) On July 1, 2011 secretary's details were changed
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to April 2, 2011 with full list of members
filed on: 11th, April 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 13th, October 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to April 2, 2010 with full list of members
filed on: 20th, April 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On April 2, 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
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(2 pages)
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(CH01) On April 2, 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On April 2, 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(3 pages)
|
(288a) On April 21, 2009 Director appointed
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to April 21, 2009
filed on: 21st, April 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 23rd, January 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to April 5, 2008
filed on: 5th, April 2008
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 4th, April 2008
| officers
|
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(1 page)
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(225) Accounting reference date extended from 30/04/08 to 31/08/08
filed on: 25th, September 2007
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 30/04/08 to 31/08/08
filed on: 25th, September 2007
| accounts
|
Free Download
(1 page)
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(288a) On April 18, 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On April 18, 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On April 18, 2007 Secretary resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On April 18, 2007 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On April 18, 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On April 18, 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On April 18, 2007 New secretary appointed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On April 18, 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On April 18, 2007 New secretary appointed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On April 18, 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On April 18, 2007 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On April 18, 2007 Secretary resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, April 2007
| incorporation
|
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, April 2007
| incorporation
|
Free Download
(16 pages)
|