| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 29th, January 2024
|
accounts |
Free Download
(160 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2023
filed on: 29th, January 2024
|
accounts |
Free Download
(23 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
filed on: 29th, January 2024
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
filed on: 29th, January 2024
|
other |
Free Download
(3 pages)
|
| CH01 |
On 23rd November 2023 director's details were changed
filed on: 5th, December 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 8th June 2023
filed on: 9th, June 2023
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2022
filed on: 13th, December 2022
|
accounts |
Free Download
(24 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 8th, December 2022
|
accounts |
Free Download
(156 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
filed on: 8th, December 2022
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
filed on: 8th, December 2022
|
other |
Free Download
(1 page)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
filed on: 13th, January 2022
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
filed on: 13th, January 2022
|
other |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2021
filed on: 13th, January 2022
|
accounts |
Free Download
(22 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 13th, January 2022
|
accounts |
Free Download
(141 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
filed on: 17th, September 2021
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
filed on: 17th, September 2021
|
other |
Free Download
(1 page)
|
| AP03 |
On 16th August 2021, company appointed a new person to the position of a secretary
filed on: 17th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 16th August 2021
filed on: 17th, August 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On 19th April 2021, company appointed a new person to the position of a secretary
filed on: 21st, April 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 19th April 2021
filed on: 21st, April 2021
|
officers |
Free Download
(1 page)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
filed on: 24th, February 2021
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
filed on: 24th, February 2021
|
other |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 24th, February 2021
|
accounts |
Free Download
(134 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2020
filed on: 24th, February 2021
|
accounts |
Free Download
(28 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
filed on: 13th, August 2020
|
other |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 25th June 2020
filed on: 30th, June 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
On 25th June 2020, company appointed a new person to the position of a secretary
filed on: 30th, June 2020
|
officers |
Free Download
(2 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
filed on: 6th, March 2020
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
filed on: 6th, March 2020
|
other |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 6th, March 2020
|
accounts |
Free Download
(106 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2019
filed on: 6th, March 2020
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director was appointed on 28th November 2019
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 28th November 2019
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 5th November 2019
filed on: 15th, November 2019
|
officers |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
filed on: 26th, September 2019
|
other |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 31st March 2019
filed on: 15th, April 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
On 1st April 2019, company appointed a new person to the position of a secretary
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th June 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(16 pages)
|
| AP03 |
On 23rd January 2019, company appointed a new person to the position of a secretary
filed on: 25th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 23rd January 2019
filed on: 25th, March 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 28th September 2018
filed on: 8th, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st August 2018
filed on: 14th, August 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th June 2017
filed on: 19th, March 2018
|
accounts |
Free Download
(17 pages)
|
| AP03 |
On 28th September 2017, company appointed a new person to the position of a secretary
filed on: 6th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 28th September 2017
filed on: 6th, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th June 2016
filed on: 10th, April 2017
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th January 2016
filed on: 20th, January 2016
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from 1 Vinces Road Diss Norfolk IP22 4AY on 30th October 2015 to Cvs House Owen Road Diss Norfolk IP22 4ER
filed on: 30th, October 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th June 2015
filed on: 21st, October 2015
|
accounts |
Free Download
(14 pages)
|
| MR04 |
Satisfaction of charge 083652010001 in full
filed on: 21st, April 2015
|
mortgage |
Free Download
|
| AR01 |
Annual return with complete list of members, drawn up to 17th January 2015
filed on: 19th, January 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 19th January 2015: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 30th June 2014
filed on: 17th, October 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th January 2014
filed on: 21st, January 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 21st January 2014: 1.00 GBP
|
capital |
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, October 2013
|
resolution |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 083652010001
filed on: 24th, September 2013
|
mortgage |
Free Download
(8 pages)
|
| AA01 |
Current accounting period extended from 31st January 2014 to 30th June 2014
filed on: 8th, February 2013
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 17th, January 2013
|
incorporation |
Free Download
(8 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|