(AA) Small company accounts made up to 2022/12/31
filed on: 31st, July 2023
| accounts
|
Free Download
(9 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 27th, September 2022
| accounts
|
Free Download
(7 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 27th, September 2022
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 27th, September 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 27th, September 2022
| accounts
|
Free Download
(45 pages)
|
(MA) Articles and Memorandum of Association
filed on: 24th, August 2022
| incorporation
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, August 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, August 2022
| incorporation
|
Free Download
(24 pages)
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(AP01) New director appointment on 2022/07/21.
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/05/23 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2022/03/22
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 28th, September 2021
| accounts
|
Free Download
(44 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 28th, September 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 28th, September 2021
| other
|
Free Download
(3 pages)
|
(CH03) On 2021/04/01 secretary's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
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(CH01) On 2021/04/01 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/04/01 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/04/01 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 28th, October 2020
| accounts
|
Free Download
(8 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 28th, October 2020
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 28th, October 2020
| accounts
|
Free Download
(42 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 28th, October 2020
| other
|
Free Download
(1 page)
|
(AD01) Change of registered address from The Hog Works Hawke Street Sheffield S9 2SU United Kingdom on 2020/08/12 to Unit 24 Orgreave Place Dorehouse Industrial Estate Sheffield S13 9LU
filed on: 12th, August 2020
| address
|
Free Download
(1 page)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 16th, September 2019
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 16th, September 2019
| accounts
|
Free Download
(7 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, September 2019
| accounts
|
Free Download
(40 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 16th, September 2019
| other
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, July 2019
| resolution
|
Free Download
(16 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 17th, October 2018
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 17th, October 2018
| accounts
|
Free Download
(6 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 17th, October 2018
| accounts
|
Free Download
(43 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 3rd, October 2018
| other
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, July 2018
| resolution
|
Free Download
(21 pages)
|
(TM01) Director's appointment terminated on 2017/11/16
filed on: 21st, December 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2017/10/13 director's details were changed
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/10/13 director's details were changed
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 4th, October 2017
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2017/07/20 director's details were changed
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/02/06.
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/12/21
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 19th, August 2016
| resolution
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/08/16
filed on: 16th, August 2016
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 10th, August 2016
| capital
|
Free Download
(2 pages)
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(AP01) New director appointment on 2016/08/09.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/03/31.
filed on: 9th, August 2016
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/04/09
filed on: 9th, April 2016
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, March 2016
| incorporation
|
Free Download
(25 pages)
|