(CS01) Confirmation statement with no updates 2023/04/16
filed on: 3rd, May 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2022/04/16
filed on: 19th, April 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates 2021/04/16
filed on: 10th, May 2021
| confirmation statement
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(5 pages)
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(PSC01) Notification of a person with significant control 2020/12/12
filed on: 27th, January 2021
| persons with significant control
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(2 pages)
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(TM01) 2020/12/13 - the day director's appointment was terminated
filed on: 4th, January 2021
| officers
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(1 page)
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(PSC07) Cessation of a person with significant control 2020/12/13
filed on: 4th, January 2021
| persons with significant control
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Free Download
(1 page)
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(AP01) New director appointment on 2020/12/13.
filed on: 4th, January 2021
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates 2020/04/16
filed on: 16th, April 2020
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates 2019/04/16
filed on: 25th, April 2019
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with no updates 2018/04/16
filed on: 16th, April 2018
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates 2017/04/16
filed on: 18th, April 2017
| confirmation statement
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 23rd, January 2017
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2016/04/16 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/04/18
capital
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(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 18th, February 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2015/04/16 with full list of members
filed on: 20th, April 2015
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/04/20
capital
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(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 24th, February 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2014/04/16 with full list of members
filed on: 30th, April 2014
| annual return
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(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/04/30
capital
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(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 20th, January 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2013/04/16 with full list of members
filed on: 4th, July 2013
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/05/31
filed on: 30th, January 2013
| accounts
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Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2012/04/16 with full list of members
filed on: 19th, April 2012
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on 2012/03/09 from 4D Loxley Road Wellesbourne Distribution Park Wellesbourne Warwickshire CV35 9JY United Kingdom
filed on: 9th, March 2012
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/05/31
filed on: 17th, October 2011
| accounts
|
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(6 pages)
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(AD01) Change of registered office on 2011/08/02 from 98 Furnace Lane Woodhouse Mill Sheffield South Yorkshire S13 9XF
filed on: 2nd, August 2011
| address
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(1 page)
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(AR01) Annual return drawn up to 2011/04/16 with full list of members
filed on: 20th, April 2011
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/05/31
filed on: 20th, September 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2010/04/16 with full list of members
filed on: 24th, May 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/05/31
filed on: 19th, October 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 2009/06/17 with shareholders record
filed on: 17th, June 2009
| annual return
|
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/05/31
filed on: 13th, November 2008
| accounts
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Free Download
(6 pages)
|
(363a) Annual return up to 2008/09/11 with shareholders record
filed on: 11th, September 2008
| annual return
|
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(3 pages)
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(288a) On 2007/11/20 New secretary appointed
filed on: 20th, November 2007
| officers
|
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(2 pages)
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(288a) On 2007/11/20 New secretary appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/11/20 New director appointed
filed on: 20th, November 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007/11/20 New secretary appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/11/20 New secretary appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/11/20 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, November 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, November 2007
| resolution
|
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(1 page)
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(88(2)R) Alloted 100 shares on 2007/04/16. Value of each share 1 £, total number of shares: 102.
filed on: 7th, November 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 100 shares on 2007/04/16. Value of each share 1 £, total number of shares: 102.
filed on: 7th, November 2007
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 21/06/07 from: 98 furnace lace woodhouse mill sheffield S13 9XF
filed on: 21st, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 21/06/07 from: 98 furnace lace woodhouse mill sheffield S13 9XF
filed on: 21st, June 2007
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/08 to 31/05/08
filed on: 20th, June 2007
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 30/04/08 to 31/05/08
filed on: 20th, June 2007
| accounts
|
Free Download
(1 page)
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(288b) On 2007/04/16 Secretary resigned
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 16th, April 2007
| incorporation
|
Free Download
(13 pages)
|
(288b) On 2007/04/16 Secretary resigned
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/04/16 Director resigned
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 16th, April 2007
| incorporation
|
Free Download
(13 pages)
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(288b) On 2007/04/16 Director resigned
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
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