(AD01) Registered office address changed from C/O Poppleton & Appleby 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on April 1, 2022
filed on: 1st, April 2022
| address
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(AD01) Registered office address changed from Unit 2 Kingfisher Court Hemdale Business Park Nuneaton Warwickshire CV11 6GY to C/O Poppleton & Appleby 30 st. Pauls Square Birmingham West Midlands B3 1QZ on November 24, 2021
filed on: 24th, November 2021
| address
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(2 pages)
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(AA) Accounts for a small company made up to December 31, 2020
filed on: 17th, March 2021
| accounts
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(8 pages)
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(CONNOT) Change of name notice
filed on: 16th, November 2020
| change of name
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 16, 2020
filed on: 16th, November 2020
| resolution
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(2 pages)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 6th, July 2020
| accounts
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(8 pages)
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(AA) Accounts for a small company made up to December 31, 2018
filed on: 9th, August 2019
| accounts
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(8 pages)
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(AA) Accounts for a small company made up to December 31, 2017
filed on: 16th, August 2018
| accounts
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(8 pages)
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(AA) Accounts for a small company made up to December 31, 2016
filed on: 31st, August 2017
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 18th, July 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to May 11, 2016 with full list of members
filed on: 13th, May 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on May 13, 2016: 1.00 GBP
capital
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(AUD) Auditor's resignation
filed on: 6th, January 2016
| auditors
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(1 page)
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(AA) Accounts for a small company made up to December 31, 2014
filed on: 10th, July 2015
| accounts
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(7 pages)
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(AR01) Annual return made up to May 11, 2015 with full list of members
filed on: 28th, May 2015
| annual return
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Free Download
(3 pages)
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(AD01) Registered office address changed from 108 Innovation Centre 217 Portobello Sheffield S1 4DP to Unit 2 Kingfisher Court Hemdale Business Park Nuneaton Warwickshire CV11 6GY on February 3, 2015
filed on: 3rd, February 2015
| address
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(2 pages)
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(AA) Accounts for a small company made up to December 31, 2013
filed on: 26th, June 2014
| accounts
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(6 pages)
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(AR01) Annual return made up to May 11, 2014 with full list of members
filed on: 12th, May 2014
| annual return
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Free Download
(4 pages)
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(AR01) Annual return made up to May 11, 2013 with full list of members
filed on: 9th, July 2013
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to December 31, 2012
filed on: 14th, June 2013
| accounts
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Free Download
(6 pages)
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(AA) Accounts for a small company made up to December 31, 2011
filed on: 14th, September 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to May 11, 2012 with full list of members
filed on: 27th, June 2012
| annual return
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Free Download
(3 pages)
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(AR01) Annual return made up to May 11, 2011 with full list of members
filed on: 2nd, June 2011
| annual return
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Free Download
(12 pages)
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(AA) Accounts for a small company made up to December 31, 2010
filed on: 18th, February 2011
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on July 6, 2010. Old Address: 105 Innovation Centre 217 Portobello Sheffield S1 4DP
filed on: 6th, July 2010
| address
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Free Download
(1 page)
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(AR01) Annual return made up to May 11, 2010 with full list of members
filed on: 5th, July 2010
| annual return
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Free Download
(9 pages)
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(AA) Full accounts data made up to December 31, 2009
filed on: 18th, March 2010
| accounts
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Free Download
(19 pages)
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(AD01) Company moved to new address on February 22, 2010. Old Address: 100 Penistone Road Sheffield South Yorkshire S6 3AH
filed on: 22nd, February 2010
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2008
filed on: 31st, October 2009
| accounts
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Free Download
(16 pages)
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(363a) Annual return made up to May 16, 2009
filed on: 16th, May 2009
| annual return
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Free Download
(4 pages)
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(363s) Annual return made up to August 28, 2008
filed on: 28th, August 2008
| annual return
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(6 pages)
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(AA) Full accounts data made up to December 31, 2007
filed on: 11th, March 2008
| accounts
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Free Download
(16 pages)
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(AA) Full accounts data made up to December 31, 2006
filed on: 28th, September 2007
| accounts
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Free Download
(15 pages)
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(AA) Full accounts data made up to December 31, 2006
filed on: 28th, September 2007
| accounts
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(15 pages)
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(287) Registered office changed on 21/08/07 from: 22 st john street manchester M3 4EB
filed on: 21st, August 2007
| address
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(1 page)
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(287) Registered office changed on 21/08/07 from: 22 st john street manchester M3 4EB
filed on: 21st, August 2007
| address
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Free Download
(1 page)
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(363s) Annual return made up to July 4, 2007
filed on: 4th, July 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to July 4, 2007
filed on: 4th, July 2007
| annual return
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 21st, March 2007
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 21st, March 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 21st, March 2007
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 21st, March 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 21st, March 2007
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 21st, March 2007
| resolution
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(1 page)
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(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 6th, February 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 6th, February 2007
| accounts
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(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 15th, November 2006
| incorporation
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(15 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 15th, November 2006
| incorporation
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(15 pages)
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(CERTNM) Company name changed dialmode (329) LIMITEDcertificate issued on 06/11/06
filed on: 6th, November 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed dialmode (329) LIMITEDcertificate issued on 06/11/06
filed on: 6th, November 2006
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, May 2006
| incorporation
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, May 2006
| incorporation
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(20 pages)
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