(CS01) Confirmation statement with no updates 20th May 2023
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 22nd February 2023 director's details were changed
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2022
filed on: 17th, February 2023
| accounts
|
Free Download
(39 pages)
|
(CH01) On 2nd February 2023 director's details were changed
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, August 2022
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, August 2022
| incorporation
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, August 2022
| resolution
|
Free Download
(3 pages)
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(PSC02) Notification of a person with significant control 28th July 2022
filed on: 9th, August 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 28th July 2022
filed on: 9th, August 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 28th July 2022
filed on: 9th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 20th May 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 1st May 2022
filed on: 19th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 1st May 2022 director's details were changed
filed on: 19th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with no updates 20th May 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2020
filed on: 3rd, November 2020
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with no updates 20th May 2020
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with no updates 20th May 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with no updates 20th May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with updates 20th May 2017
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st July 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(36 pages)
|
(AR01) Annual return drawn up to 20th May 2016 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 10th June 2016: 50000.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st July 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(26 pages)
|
(CH01) On 1st May 2015 director's details were changed
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st May 2015 director's details were changed
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 20th May 2015 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 21st May 2015: 50000.00 GBP
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to 20th May 2014 with full list of members
filed on: 22nd, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 22nd May 2014: 50000.00 GBP
capital
|
|
(MR04) Satisfaction of charge 2 in full
filed on: 17th, December 2013
| mortgage
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(24 pages)
|
(MR01) Registration of charge 072602480003
filed on: 13th, September 2013
| mortgage
|
Free Download
(26 pages)
|
(AR01) Annual return drawn up to 20th May 2013 with full list of members
filed on: 22nd, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2012
filed on: 25th, October 2012
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to 20th May 2012 with full list of members
filed on: 30th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2011
filed on: 15th, February 2012
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 20th May 2011 with full list of members
filed on: 26th, May 2011
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge/co extend / charge no: 2
filed on: 16th, October 2010
| mortgage
|
Free Download
(7 pages)
|
(CERTNM) Company name changed firmshare LIMITEDcertificate issued on 27/08/10
filed on: 27th, August 2010
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 27th, August 2010
| change of name
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 12th August 2010: 50000.00 GBP
filed on: 23rd, August 2010
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 2Nd Floor the Fountain Precinct Balm Street Sheffield South Yorkshire S1 2JA on 23rd August 2010
filed on: 23rd, August 2010
| address
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, August 2010
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 23rd, August 2010
| resolution
|
Free Download
(31 pages)
|
(AA01) Current accounting period extended from 31st May 2011 to 31st July 2011
filed on: 23rd, August 2010
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 12th August 2010: 25000.00 GBP
filed on: 23rd, August 2010
| capital
|
|
(AP01) New director was appointed on 5th August 2010
filed on: 5th, August 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 5th August 2010
filed on: 5th, August 2010
| address
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th August 2010
filed on: 5th, August 2010
| officers
|
Free Download
(3 pages)
|
(TM01) 27th May 2010 - the day director's appointment was terminated
filed on: 27th, May 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, May 2010
| incorporation
|
Free Download
(16 pages)
|