(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(11 pages)
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(AP01) New director was appointed on 6th March 2023
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 20th February 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 2nd September 2022
filed on: 6th, September 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2nd September 2022
filed on: 6th, September 2022
| persons with significant control
|
Free Download
(2 pages)
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(TM01) 2nd September 2022 - the day director's appointment was terminated
filed on: 6th, September 2022
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 6th April 2016
filed on: 6th, September 2022
| persons with significant control
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 12th, May 2022
| incorporation
|
Free Download
(23 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, May 2022
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 11th, May 2022
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 20th February 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 10th July 2021 - the day director's appointment was terminated
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 22nd June 2021
filed on: 20th, July 2021
| persons with significant control
|
Free Download
(1 page)
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(SH01) Statement of Capital on 1st April 2020: 150.00 GBP
filed on: 18th, May 2021
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 1st April 2020
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 20th February 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 20th February 2020
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 1st August 2019
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 20th February 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 20th February 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 20th February 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 20th February 2016 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: 15th September 2015. New Address: The Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG. Previous address: Suite 9 the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG England
filed on: 15th, September 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 3rd September 2015. New Address: Suite 9 the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG. Previous address: Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DU
filed on: 3rd, September 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 20th February 2015 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 20th February 2014 with full list of members
filed on: 27th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 27th February 2014: 100.00 GBP
capital
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(AD01) Registered office address changed from Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DG England on 19th February 2014
filed on: 19th, February 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 20th February 2013 with full list of members
filed on: 6th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 28th February 2013 to 31st March 2013
filed on: 21st, May 2012
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 28th March 2012
filed on: 28th, March 2012
| resolution
|
Free Download
(1 page)
|
(CH01) On 23rd March 2012 director's details were changed
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd March 2012
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th March 2012
filed on: 20th, March 2012
| resolution
|
Free Download
(1 page)
|
(CONNOT) Notice of change of name
filed on: 20th, March 2012
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 20th, February 2012
| incorporation
|
Free Download
(14 pages)
|