(TM01) Director appointment termination date: 2023-10-31
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-10-31
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-08-15 director's details were changed
filed on: 17th, August 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-06-19
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2022-09-30
filed on: 22nd, March 2023
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2022-06-19
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2021-09-30
filed on: 19th, May 2022
| accounts
|
Free Download
(21 pages)
|
(CH01) On 2021-09-28 director's details were changed
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2020-09-30
filed on: 21st, June 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2021-06-19
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-06-19
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2019-09-30
filed on: 12th, December 2019
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 2019-06-19
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2018-09-30
filed on: 6th, December 2018
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2018-06-19
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2017-09-30
filed on: 18th, December 2017
| accounts
|
Free Download
(19 pages)
|
(PSC02) Notification of a person with significant control 2017-06-28
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-06-19
filed on: 28th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2017-02-27 director's details were changed
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2016-09-30
filed on: 31st, December 2016
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return made up to 2016-06-19 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2015-09-30
filed on: 22nd, December 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to 2015-06-19 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2014-09-30
filed on: 26th, January 2015
| accounts
|
Free Download
(17 pages)
|
(CH01) On 2014-08-22 director's details were changed
filed on: 9th, September 2014
| officers
|
Free Download
(3 pages)
|
(CH01) On 2014-07-11 director's details were changed
filed on: 2nd, September 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-06-19 with full list of members
filed on: 15th, July 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2013-09-30
filed on: 2nd, January 2014
| accounts
|
Free Download
(17 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, October 2013
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2013-09-09: 255000.00 GBP
filed on: 8th, October 2013
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2013-10-08
filed on: 8th, October 2013
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 8th, October 2013
| resolution
|
Free Download
(37 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 8th, October 2013
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2013-09-09: 300000.00 GBP
filed on: 8th, October 2013
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2013-10-08
filed on: 8th, October 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-06-19 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Brookfields Way Manvers Wath upon Dearne Rotherham South Yorkshire S63 5DL on 2013-04-18
filed on: 18th, April 2013
| address
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2013-04-09
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 9th, April 2013
| resolution
|
Free Download
(13 pages)
|
(TM01) Director appointment termination date: 2013-04-09
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2012-09-30
filed on: 31st, December 2012
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to 2012-06-19 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2012-03-01 director's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012-03-01 director's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012-03-01 director's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2011-09-30
filed on: 10th, January 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to 2011-06-19 with full list of members
filed on: 12th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2010-09-30
filed on: 26th, January 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to 2010-06-19 with full list of members
filed on: 12th, July 2010
| annual return
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 30/06/2010 to 30/09/2010
filed on: 26th, September 2009
| accounts
|
Free Download
(1 page)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 8th, September 2009
| mortgage
|
Free Download
(4 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 7th, September 2009
| incorporation
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities
filed on: 7th, September 2009
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 28/08/09
filed on: 7th, September 2009
| capital
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, June 2009
| incorporation
|
Free Download
(17 pages)
|