(AA) Full accounts data made up to 2022-12-31
filed on: 2nd, October 2023
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates 2023-05-14
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 8th, July 2022
| accounts
|
Free Download
(32 pages)
|
(MR04) Satisfaction of charge 090393570001 in full
filed on: 20th, May 2022
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022-05-14
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 090393570002, created on 2022-03-04
filed on: 8th, March 2022
| mortgage
|
Free Download
(60 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 12th, October 2021
| accounts
|
Free Download
(35 pages)
|
(AP01) New director was appointed on 2021-09-08
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-09-08
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-09-08
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2021-09-08
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-09-08
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-05-14
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2020-12-31
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-11-01
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 29th, September 2020
| accounts
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, July 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 21st, July 2020
| incorporation
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with no updates 2020-05-14
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020-05-13 director's details were changed
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 11th, October 2019
| accounts
|
Free Download
(26 pages)
|
(AP01) New director was appointed on 2019-10-01
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-06-30
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-06-30
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-05-14
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2018-11-30
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-11-30
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-11-30
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 5th, October 2018
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, July 2018
| resolution
|
Free Download
(39 pages)
|
(TM01) Director appointment termination date: 2018-06-21
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-05-14
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 090393570001, created on 2018-04-30
filed on: 11th, May 2018
| mortgage
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 2018-04-25
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-04-25
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-04-25
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 4th, October 2017
| accounts
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control 2017-06-27
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-05-14
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2017-01-13 director's details were changed
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 11th, October 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Amp Technology Centre Brunel Way Catcliffe Rotherham South Yorkshire S60 5WG to Advantage House Poplar Way Catcliffe Rotherham S60 5TR on 2016-08-30
filed on: 30th, August 2016
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2016-08-30
filed on: 30th, August 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-05-14 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2016-05-18: 100.00 GBP
capital
|
|
(TM01) Director appointment termination date: 2016-02-29
filed on: 1st, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-01-19
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2014-12-31
filed on: 23rd, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-05-14 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(6 pages)
|
(CH04) Secretary's details changed on 2015-04-14
filed on: 14th, April 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-10-21
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2014-10-21
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2015-05-31 to 2014-12-31
filed on: 24th, July 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, May 2014
| incorporation
|
Free Download
(9 pages)
|