(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 11th, April 2022
| accounts
|
Free Download
(11 pages)
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(TM01) Director's appointment was terminated on Monday 27th September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 14th, October 2020
| resolution
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 21st, February 2020
| accounts
|
Free Download
(10 pages)
|
(CH01) On Friday 25th October 2019 director's details were changed
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 25th October 2019 director's details were changed
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 572.06 GBP is the capital in company's statement on Wednesday 29th May 2019
filed on: 12th, June 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 12th, October 2018
| accounts
|
Free Download
(10 pages)
|
(SH01) 504.98 GBP is the capital in company's statement on Monday 16th July 2018
filed on: 25th, July 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, July 2018
| resolution
|
Free Download
(49 pages)
|
(AP01) New director appointment on Wednesday 11th July 2018.
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 11th July 2018
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 11th July 2018
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 11th June 2017
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(11 pages)
|
(SH01) 437.84 GBP is the capital in company's statement on Wednesday 15th March 2017
filed on: 18th, May 2017
| capital
|
Free Download
(4 pages)
|
(AD01) New registered office address Sheffield Technology Park, Cooper Buildings Arundel Street Sheffield S1 2NS. Change occurred on Friday 31st March 2017. Company's previous address: Floor 5 No. 2 Wellington Place Leeds LS1 4AP.
filed on: 31st, March 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, October 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 20th, September 2016
| resolution
|
Free Download
|
(SH01) 377.43 GBP is the capital in company's statement on Thursday 30th June 2016
filed on: 31st, August 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd June 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 23rd, December 2015
| resolution
|
Free Download
(61 pages)
|
(SH01) 303.62 GBP is the capital in company's statement on Tuesday 15th December 2015
filed on: 23rd, December 2015
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, December 2015
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(8 pages)
|
(AP02) Appointment (date: Friday 11th December 2015) of a member
filed on: 13th, December 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 30th, September 2015
| resolution
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd June 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 8th, June 2015
| resolution
|
Free Download
|
(SH01) 262.89 GBP is the capital in company's statement on Friday 13th March 2015
filed on: 17th, April 2015
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, April 2015
| resolution
|
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, December 2014
| resolution
|
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(SH01) 251.48 GBP is the capital in company's statement on Monday 24th November 2014
filed on: 3rd, December 2014
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd June 2014
filed on: 21st, July 2014
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 29th, October 2013
| resolution
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd June 2013
filed on: 18th, June 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) is the capital in company's statement on Tuesday 18th June 2013
capital
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(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(7 pages)
|
(SH01) 53.13 GBP is the capital in company's statement on Monday 3rd December 2012
filed on: 11th, December 2012
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 16th, November 2012
| resolution
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd June 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 14th, June 2012
| resolution
|
Free Download
(58 pages)
|
(SH01) 53.13 GBP is the capital in company's statement on Monday 21st May 2012
filed on: 14th, June 2012
| capital
|
Free Download
(3 pages)
|
(SH01) 53.13 GBP is the capital in company's statement on Friday 18th May 2012
filed on: 11th, June 2012
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 30th May 2012.
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th May 2012.
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th May 2012.
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 29th May 2012.
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 28th, June 2011
| resolution
|
Free Download
(26 pages)
|
(SH01) 19.23 GBP is the capital in company's statement on Thursday 23rd June 2011
filed on: 28th, June 2011
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Friday 3rd June 2011 from Flat 5 No.2 Wellington Place Leeds LS1 4AP United Kingdom
filed on: 3rd, June 2011
| address
|
Free Download
(1 page)
|
(CH01) On Friday 3rd June 2011 director's details were changed
filed on: 3rd, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 3rd June 2011 director's details were changed
filed on: 3rd, June 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, June 2011
| incorporation
|
Free Download
(31 pages)
|