(CS01) Confirmation statement with updates 2024/01/15
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2023/12/22
filed on: 15th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2024/01/03
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2024/01/03
filed on: 4th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/09/28
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 31st, July 2023
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 31st, October 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2022/09/28
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/03/19.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/09/28
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 30th, July 2021
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 21st, October 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2020/10/04
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/10/04
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 22nd, May 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2018/10/04
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 27th, July 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2017/10/04
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 20th, June 2017
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 26th, May 2017
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, May 2017
| incorporation
|
Free Download
(27 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 18th, May 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016/10/04
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/04
filed on: 18th, March 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 2nd, March 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/03
filed on: 14th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DU England on 2015/09/14 to The Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG
filed on: 14th, September 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, October 2014
| incorporation
|
Free Download
(13 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|