(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 19th, July 2023
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 7th, September 2022
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 9th, September 2021
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 10th, November 2020
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 9th, September 2019
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 17th, September 2018
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 5th, May 2017
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 2nd, September 2016
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 20, 2016
filed on: 28th, January 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on January 28, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 4th, September 2015
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 20, 2015
filed on: 30th, January 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on January 30, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 20, 2014
filed on: 23rd, January 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, September 2013
| accounts
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Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 20, 2013
filed on: 23rd, January 2013
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on December 21, 2012. Old Address: Pot House Farm Cottages Pot House Lane Stocksbridge Sheffield S36 1ET
filed on: 21st, December 2012
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 20, 2012
filed on: 25th, January 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 20, 2011
filed on: 17th, February 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 8th, July 2010
| accounts
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Free Download
(5 pages)
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(CH01) On February 9, 2010 director's details were changed
filed on: 9th, February 2010
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 20, 2010
filed on: 9th, February 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 13th, July 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to February 9, 2009 - Annual return with full member list
filed on: 9th, February 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 7th, April 2008
| accounts
|
Free Download
(4 pages)
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(288c) Secretary's particulars changed
filed on: 24th, January 2008
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 24th, January 2008
| officers
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Free Download
(1 page)
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(363a) Period up to January 24, 2008 - Annual return with full member list
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Period up to January 24, 2008 - Annual return with full member list
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 6th, August 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 6th, August 2007
| accounts
|
Free Download
(6 pages)
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(363a) Period up to January 22, 2007 - Annual return with full member list
filed on: 22nd, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to January 22, 2007 - Annual return with full member list
filed on: 22nd, January 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 18th, August 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 18th, August 2006
| accounts
|
Free Download
(7 pages)
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(CERTNM) Company name changed prototype 1 LIMITEDcertificate issued on 14/03/06
filed on: 14th, March 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed prototype 1 LIMITEDcertificate issued on 14/03/06
filed on: 14th, March 2006
| change of name
|
Free Download
(2 pages)
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(363a) Period up to January 20, 2006 - Annual return with full member list
filed on: 20th, January 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to January 20, 2006 - Annual return with full member list
filed on: 20th, January 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 1st, November 2005
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 1st, November 2005
| accounts
|
Free Download
(7 pages)
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(225) Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 10th, June 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 10th, June 2005
| accounts
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Free Download
(1 page)
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(363s) Period up to February 8, 2005 - Annual return with full member list
filed on: 8th, February 2005
| annual return
|
Free Download
(6 pages)
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(363s) Period up to February 8, 2005 - Annual return with full member list
filed on: 8th, February 2005
| annual return
|
Free Download
(6 pages)
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(288a) On March 25, 2004 New secretary appointed
filed on: 25th, March 2004
| officers
|
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(2 pages)
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(288a) On March 25, 2004 New secretary appointed
filed on: 25th, March 2004
| officers
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Free Download
(2 pages)
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(288a) On February 28, 2004 New director appointed
filed on: 28th, February 2004
| officers
|
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(2 pages)
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(288a) On February 28, 2004 New director appointed
filed on: 28th, February 2004
| officers
|
Free Download
(2 pages)
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(288b) On February 4, 2004 Director resigned
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
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(288b) On February 4, 2004 Director resigned
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
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(288b) On February 4, 2004 Secretary resigned
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
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(288b) On February 4, 2004 Secretary resigned
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 04/02/04 from: suite 18, folkestone ent ctr shearway bus pk shearway rd folkestone kent CT19 4RH
filed on: 4th, February 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 04/02/04 from: suite 18, folkestone ent ctr shearway bus pk shearway rd folkestone kent CT19 4RH
filed on: 4th, February 2004
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, January 2004
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, January 2004
| incorporation
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Free Download
(12 pages)
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