(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, April 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 14th, June 2022
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 25th, June 2021
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 8th, June 2020
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 23rd, August 2019
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 20th, September 2018
| accounts
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Free Download
(12 pages)
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(SH08) Change of share class name or designation
filed on: 5th, December 2017
| capital
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 1st, August 2017
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2015
filed on: 24th, August 2016
| accounts
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Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 6, 2015
filed on: 22nd, August 2015
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on August 22, 2015: 1000.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to December 31, 2014
filed on: 18th, August 2015
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2013
filed on: 2nd, September 2014
| accounts
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Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 6, 2014
filed on: 12th, August 2014
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on August 12, 2014: 1000.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 30th, August 2013
| accounts
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Free Download
(27 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 6, 2013
filed on: 15th, August 2013
| annual return
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 6, 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 6, 2011
filed on: 27th, August 2011
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 6, 2010
filed on: 18th, August 2010
| annual return
|
Free Download
(7 pages)
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(AD01) Company moved to new address on August 16, 2010. Old Address: Suite 6, Sheffield Technology Park, Cooper Buldings, Arundel Street, Sheffield South Yorkshire S1 2NS
filed on: 16th, August 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 12th, August 2010
| accounts
|
Free Download
(12 pages)
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(363a) Period up to August 17, 2009 - Annual return with full member list
filed on: 17th, August 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 8th, August 2009
| accounts
|
Free Download
(13 pages)
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(287) Registered office changed on 05/09/2008 from unit 14 sheffield technology park cooper buldings arundel street sheffield S1 2NS
filed on: 5th, September 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 5th, September 2008
| address
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Free Download
(1 page)
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(363a) Period up to September 5, 2008 - Annual return with full member list
filed on: 5th, September 2008
| annual return
|
Free Download
(5 pages)
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(190) Location of debenture register
filed on: 4th, September 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 1st, September 2008
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(8 pages)
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(363s) Period up to September 7, 2007 - Annual return with full member list
filed on: 7th, September 2007
| annual return
|
Free Download
(8 pages)
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(363s) Period up to September 7, 2007 - Annual return with full member list
filed on: 7th, September 2007
| annual return
|
Free Download
(8 pages)
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(363(288)) Annual return drawn up to September 7, 2007 (Registered office changed on 07/09/07)
annual return
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(287) Registered office changed on 24/11/06 from: the workstation 15 paternoster sheffield south yorkshire S1 2BX
filed on: 24th, November 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/11/06 from: the workstation 15 paternoster sheffield south yorkshire S1 2BX
filed on: 24th, November 2006
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 13th, October 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: 13th, October 2006
| accounts
|
Free Download
(7 pages)
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(363s) Period up to August 23, 2006 - Annual return with full member list
filed on: 23rd, August 2006
| annual return
|
Free Download
(9 pages)
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(363(288)) Annual return drawn up to August 23, 2006 (Director's particulars changed)
annual return
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(363s) Period up to August 23, 2006 - Annual return with full member list
filed on: 23rd, August 2006
| annual return
|
Free Download
(9 pages)
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(363s) Period up to September 7, 2005 - Annual return with full member list
filed on: 7th, September 2005
| annual return
|
Free Download
(9 pages)
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(363(288)) Annual return drawn up to September 7, 2005 (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Period up to September 7, 2005 - Annual return with full member list
filed on: 7th, September 2005
| annual return
|
Free Download
(9 pages)
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(363(288)) Annual return drawn up to September 7, 2005 (Secretary's particulars changed;director's particulars changed)
annual return
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 8th, June 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: 8th, June 2005
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to August 16, 2004 - Annual return with full member list
filed on: 16th, August 2004
| annual return
|
Free Download
(8 pages)
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(363(288)) Annual return drawn up to August 16, 2004 (Director's particulars changed)
annual return
|
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(363s) Period up to August 16, 2004 - Annual return with full member list
filed on: 16th, August 2004
| annual return
|
Free Download
(8 pages)
|
(287) Registered office changed on 24/05/04 from: sheffield technology parks city centre site arundel street sheffield south yorkshire S1 2NS
filed on: 24th, May 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/05/04 from: sheffield technology parks city centre site arundel street sheffield south yorkshire S1 2NS
filed on: 24th, May 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/02/04 from: blades enterprise centre john street sheffield south yorkshire S2 4SW
filed on: 6th, February 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/02/04 from: blades enterprise centre john street sheffield south yorkshire S2 4SW
filed on: 6th, February 2004
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 5th, December 2003
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 5th, December 2003
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 17/09/03 from: 40 woodholm road sheffield S11 9HT
filed on: 17th, September 2003
| address
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Free Download
(1 page)
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(88(2)R) Alloted 998 shares on August 22, 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 17th, September 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 998 shares on August 22, 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 17th, September 2003
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 17/09/03 from: 40 woodholm road sheffield S11 9HT
filed on: 17th, September 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 18/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 18th, August 2003
| address
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Free Download
(1 page)
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(123) £ nc 1000/10000 06/08/03
filed on: 18th, August 2003
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 18th, August 2003
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 18th, August 2003
| resolution
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Free Download
(1 page)
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(123) £ nc 1000/10000 06/08/03
filed on: 18th, August 2003
| capital
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Free Download
(1 page)
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(287) Registered office changed on 18/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 18th, August 2003
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, August 2003
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, August 2003
| incorporation
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Free Download
(16 pages)
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