Total Documents | 157 |
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Total Pages | 665 |
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19 April 2023 | Total exemption full accounts made up to 31 December 2022 |
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19 December 2022 | Confirmation statement made on 17 December 2022 with updates |
28 June 2022 | Total exemption full accounts made up to 31 December 2021 |
21 December 2021 | Confirmation statement made on 17 December 2021 with updates |
5 May 2021 | Total exemption full accounts made up to 31 December 2020 |
5 January 2021 | Confirmation statement made on 17 December 2020 with updates |
24 September 2020 | Total exemption full accounts made up to 31 December 2019 |
2 January 2020 | Confirmation statement made on 17 December 2019 with updates |
18 April 2019 | Total exemption full accounts made up to 31 December 2018 |
19 December 2018 | Confirmation statement made on 17 December 2018 with no updates |
23 July 2018 | Total exemption full accounts made up to 31 December 2017 |
18 December 2017 | Confirmation statement made on 17 December 2017 with no updates |
31 August 2017 | Micro company accounts made up to 31 December 2016 |
31 August 2017 | Micro company accounts made up to 31 December 2016 |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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11 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
11 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
16 February 2015 | Registered office address changed from Unit 6 Parkwood Business Park 75 Parkwood Road Sheffield South Yorkshire S3 8AL to Unit 9 Parkwood Business Park 75 Park Wood Road Sheffield S3 8AL on 16 February 2015 |
16 February 2015 | Registered office address changed from Unit 6 Parkwood Business Park 75 Parkwood Road Sheffield South Yorkshire S3 8AL to Unit 9 Parkwood Business Park 75 Park Wood Road Sheffield S3 8AL on 16 February 2015 |
16 February 2015 | Director's details changed for Mrs Judith Elisabeth Maudsley on 16 February 2015 |
16 February 2015 | Director's details changed for Mrs Judith Elisabeth Maudsley on 16 February 2015 |
21 January 2015 | Register inspection address has been changed to C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW |
21 January 2015 | Statement of capital following an allotment of shares on 8 February 2014
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21 January 2015 | Register(s) moved to registered inspection location C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW |
21 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Register(s) moved to registered inspection location C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW |
21 January 2015 | Statement of capital following an allotment of shares on 8 February 2014
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21 January 2015 | Statement of capital following an allotment of shares on 8 February 2014
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21 January 2015 | Register inspection address has been changed to C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW |
3 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
3 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
8 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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16 July 2013 | Appointment of Mrs Judith Elisabeth Maudsley as a director |
16 July 2013 | Resolutions
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16 July 2013 | Resolutions
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16 July 2013 | Appointment of Mrs Judith Elisabeth Maudsley as a director |
8 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
8 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders |
17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders |
28 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
1 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders |
1 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
16 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders |
16 March 2011 | Registered office address changed from C/O Mark Bernstein Unit 9 Parkwood Business Park Parkwood Road Sheffield Yorkshire S3 8AL United Kingdom on 16 March 2011 |
16 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders |
16 March 2011 | Registered office address changed from C/O Mark Bernstein Unit 9 Parkwood Business Park Parkwood Road Sheffield Yorkshire S3 8AL United Kingdom on 16 March 2011 |
6 January 2011 | Termination of appointment of Mark Bernstein as a secretary |
6 January 2011 | Termination of appointment of Harry Himan as a director |
6 January 2011 | Termination of appointment of Mark Bernstein as a director |
6 January 2011 | Termination of appointment of Mark Bernstein as a director |
6 January 2011 | Termination of appointment of Mark Bernstein as a secretary |
6 January 2011 | Termination of appointment of Harry Himan as a director |
14 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
14 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
14 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
14 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
4 October 2010 | Accounts for a small company made up to 31 December 2009 |
4 October 2010 | Accounts for a small company made up to 31 December 2009 |
5 August 2010 | Statement of capital following an allotment of shares on 25 February 2010
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5 August 2010 | Statement of capital following an allotment of shares on 25 February 2010
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5 August 2010 | Statement of capital following an allotment of shares on 5 August 2010
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5 August 2010 | Statement of capital following an allotment of shares on 5 August 2010
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5 August 2010 | Statement of capital following an allotment of shares on 5 August 2010
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7 May 2010 | Termination of appointment of Nic Wood as a director |
7 May 2010 | Termination of appointment of Nic Wood as a director |
2 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders |
2 February 2010 | Director's details changed for Nic Wood on 17 December 2009 |
2 February 2010 | Registered office address changed from Unit 9 Parkwood Business Park Parkwood Road Sheffield South Yorkshire S3 8AL Uk on 2 February 2010 |
2 February 2010 | Director's details changed for Stewart Maudsley on 17 December 2009 |
2 February 2010 | Director's details changed for Nic Wood on 17 December 2009 |
2 February 2010 | Director's details changed for Mr Harry Himan on 17 December 2009 |
2 February 2010 | Registered office address changed from Unit 9 Parkwood Business Park Parkwood Road Sheffield South Yorkshire S3 8AL Uk on 2 February 2010 |
2 February 2010 | Director's details changed for Mr Harry Himan on 17 December 2009 |
2 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders |
2 February 2010 | Director's details changed for Stewart Maudsley on 17 December 2009 |
2 February 2010 | Registered office address changed from Unit 9 Parkwood Business Park Parkwood Road Sheffield South Yorkshire S3 8AL Uk on 2 February 2010 |
12 November 2009 | Appointment of Mr Mark Jonathan Bernstein as a secretary |
12 November 2009 | Termination of appointment of Alixandra Wood as a secretary |
12 November 2009 | Statement of capital following an allotment of shares on 28 September 2009
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12 November 2009 | Statement of capital following an allotment of shares on 28 September 2009
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12 November 2009 | Appointment of Mr Mark Jonathan Bernstein as a secretary |
12 November 2009 | Termination of appointment of Alixandra Wood as a secretary |
2 November 2009 | Accounts for a small company made up to 31 December 2008 |
2 November 2009 | Accounts for a small company made up to 31 December 2008 |
24 September 2009 | Director appointed stewart maudsley |
24 September 2009 | Director appointed stewart maudsley |
25 March 2009 | Registered office changed on 25/03/2009 from 26 president building, president way, sheffield south yorkshire S4 7UR |
25 March 2009 | Return made up to 17/12/08; full list of members |
25 March 2009 | Registered office changed on 25/03/2009 from 26 president building, president way, sheffield south yorkshire S4 7UR |
25 March 2009 | Return made up to 17/12/08; full list of members |
5 January 2009 | Ad 17/12/08\gbp si [email protected]=6.32\gbp ic 84.66/90.98\ |
5 January 2009 | Ad 17/12/08\gbp si [email protected]=6.32\gbp ic 84.66/90.98\ |
5 December 2008 | Director appointed harry himan |
5 December 2008 | Director appointed harry himan |
26 November 2008 | Resolutions
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26 November 2008 | Resolutions
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19 November 2008 | Resolutions
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19 November 2008 | Resolutions
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12 November 2008 | Ad 27/10/08\gbp si [email protected]=65.11\gbp ic 1/66.11\ |
12 November 2008 | Memorandum and Articles of Association |
12 November 2008 | Ad 28/10/08\gbp si [email protected]=18.55\gbp ic 66.11/84.66\ |
12 November 2008 | Particulars of a mortgage or charge / charge no: 4 |
12 November 2008 | Ad 28/10/08\gbp si [email protected]=18.55\gbp ic 66.11/84.66\ |
12 November 2008 | Ad 27/10/08\gbp si [email protected]=65.11\gbp ic 1/66.11\ |
12 November 2008 | S-div |
12 November 2008 | S-div |
12 November 2008 | Resolutions
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12 November 2008 | Particulars of a mortgage or charge / charge no: 4 |
12 November 2008 | Resolutions
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12 November 2008 | Memorandum and Articles of Association |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
8 September 2008 | Director appointed mark jonathan bernstein |
8 September 2008 | Director appointed mark jonathan bernstein |
22 July 2008 | Return made up to 17/12/07; full list of members |
22 July 2008 | Return made up to 17/12/07; full list of members |
17 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
17 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
30 May 2008 | Particulars of a mortgage or charge / charge no: 2 |
30 May 2008 | Particulars of a mortgage or charge / charge no: 3 |
30 May 2008 | Particulars of a mortgage or charge / charge no: 2 |
30 May 2008 | Particulars of a mortgage or charge / charge no: 3 |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
6 June 2007 | Return made up to 17/12/06; full list of members |
6 June 2007 | Return made up to 17/12/06; full list of members |
5 June 2007 | Secretary resigned |
5 June 2007 | Secretary's particulars changed |
5 June 2007 | Secretary resigned |
5 June 2007 | Secretary's particulars changed |
3 October 2006 | Total exemption full accounts made up to 31 December 2005 |
3 October 2006 | Total exemption full accounts made up to 31 December 2005 |
22 September 2006 | Registered office changed on 22/09/06 from: 70A archer lane sheffield S7 2BW |
22 September 2006 | Registered office changed on 22/09/06 from: 70A archer lane sheffield S7 2BW |
10 July 2006 | New secretary appointed |
10 July 2006 | New secretary appointed |
16 January 2006 | Return made up to 17/12/05; full list of members |
16 January 2006 | Return made up to 17/12/05; full list of members |
12 August 2005 | Particulars of mortgage/charge |
12 August 2005 | Particulars of mortgage/charge |
2 August 2005 | New secretary appointed |
2 August 2005 | New secretary appointed |
2 August 2005 | Secretary resigned |
2 August 2005 | Secretary resigned |
17 December 2004 | Incorporation |
17 December 2004 | Incorporation |