| CH01 |
On November 23, 2023 director's details were changed
filed on: 4th, December 2023
|
officers |
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(2 pages)
|
| AA |
Dormant company accounts made up to June 30, 2023
filed on: 27th, October 2023
|
accounts |
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(5 pages)
|
| TM02 |
Termination of appointment as a secretary on June 8, 2023
filed on: 12th, June 2023
|
officers |
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(1 page)
|
| AA |
Dormant company accounts made up to June 30, 2022
filed on: 8th, December 2022
|
accounts |
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(5 pages)
|
| AA |
Dormant company accounts made up to June 30, 2021
filed on: 15th, December 2021
|
accounts |
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(5 pages)
|
| TM02 |
Termination of appointment as a secretary on August 16, 2021
filed on: 17th, August 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: August 16, 2021) of a secretary
filed on: 17th, August 2021
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: April 19, 2021) of a secretary
filed on: 21st, April 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on April 19, 2021
filed on: 21st, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to June 30, 2020
filed on: 31st, December 2020
|
accounts |
Free Download
(5 pages)
|
| TM02 |
Termination of appointment as a secretary on June 25, 2020
filed on: 30th, June 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: June 25, 2020) of a secretary
filed on: 30th, June 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to June 30, 2019
filed on: 27th, February 2020
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On November 28, 2019 new director was appointed.
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 28, 2019 new director was appointed.
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 5, 2019
filed on: 15th, November 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: April 1, 2019) of a secretary
filed on: 16th, April 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to June 30, 2018
filed on: 5th, April 2019
|
accounts |
Free Download
(5 pages)
|
| TM02 |
Termination of appointment as a secretary on January 25, 2019
filed on: 12th, March 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 28, 2018
filed on: 8th, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2018 new director was appointed.
filed on: 14th, August 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to June 30, 2017
filed on: 19th, March 2018
|
accounts |
Free Download
(5 pages)
|
| TM02 |
Termination of appointment as a secretary on September 28, 2017
filed on: 10th, October 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: September 28, 2017) of a secretary
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2017
filed on: 18th, August 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 27th, March 2017
|
accounts |
Free Download
(5 pages)
|
| AD02 |
New sail address Cvs House Owen Road Diss Norfolk IP22 4ER. Change occurred at an unknown date. Company's previous address: 1 Vinces Road Diss Norfolk IP22 4AY United Kingdom.
filed on: 3rd, August 2016
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address Cvs House Owen Road Diss Norfolk IP22 4ER. Change occurred on October 30, 2015. Company's previous address: 1 Vinces Road Diss Norfolk IP22 4AY.
filed on: 30th, October 2015
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 21st, October 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 26, 2015
filed on: 4th, August 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 4th, November 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 26, 2014
filed on: 29th, July 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on July 29, 2014: 100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 11th, December 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 26, 2013
filed on: 26th, July 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on July 26, 2013: 100 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on January 2, 2013
filed on: 2nd, January 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: January 2, 2013) of a secretary
filed on: 2nd, January 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 2, 2013 new director was appointed.
filed on: 2nd, January 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on January 2, 2013
filed on: 2nd, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 18th, October 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 26, 2012
filed on: 30th, July 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On December 20, 2011 director's details were changed
filed on: 21st, December 2011
|
officers |
Free Download
(3 pages)
|
| CH03 |
On December 20, 2011 secretary's details were changed
filed on: 21st, December 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 1st, November 2011
|
accounts |
Free Download
(5 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom
filed on: 27th, July 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 26, 2011
filed on: 27th, July 2011
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on July 26, 2011. Old Address: , Cvs House Vinces Road, Diss, Norfolk, IP22 4AY
filed on: 26th, July 2011
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 15th, December 2010
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened from March 10, 2011 to June 30, 2010
filed on: 26th, November 2010
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 10, 2010
filed on: 22nd, November 2010
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 26, 2010
filed on: 20th, August 2010
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, April 2010
|
resolution |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2010 to March 10, 2010
filed on: 30th, March 2010
|
accounts |
Free Download
(1 page)
|
| AP01 |
On March 19, 2010 new director was appointed.
filed on: 19th, March 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: March 19, 2010) of a secretary
filed on: 19th, March 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on March 19, 2010
filed on: 19th, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 19, 2010 new director was appointed.
filed on: 19th, March 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on March 19, 2010
filed on: 19th, March 2010
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, March 2010
|
incorporation |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on March 19, 2010
filed on: 19th, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 19, 2010 new director was appointed.
filed on: 19th, March 2010
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 19th, March 2010
|
resolution |
Free Download
(3 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 19th, March 2010
|
address |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on March 19, 2010. Old Address: , Downlands Farm Drayton Lane, Merston, Chichester, West Sussex, PO20 1EL
filed on: 19th, March 2010
|
address |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 19, 2010
filed on: 19th, March 2010
|
officers |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 11th, February 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 11th, February 2010
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2009
filed on: 6th, February 2010
|
accounts |
Free Download
(7 pages)
|
| 363a |
Period up to July 29, 2009 - Annual return with full member list
filed on: 29th, July 2009
|
annual return |
Free Download
(4 pages)
|
| 353 |
Location of register of members
filed on: 7th, July 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/01/2009 from, the corn exchange, baffin's lane, chichester, west sussex, PO19 1GE
filed on: 13th, January 2009
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2008
filed on: 21st, December 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Period up to August 18, 2008 - Annual return with full member list
filed on: 18th, August 2008
|
annual return |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 15th, August 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2007
filed on: 18th, February 2008
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to March 31, 2007
filed on: 18th, February 2008
|
accounts |
Free Download
(14 pages)
|
| 225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 12th, February 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 12th, February 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Period up to August 21, 2007 - Annual return with full member list
filed on: 21st, August 2007
|
annual return |
Free Download
(1 page)
|
| 363a |
Period up to August 21, 2007 - Annual return with full member list
filed on: 21st, August 2007
|
annual return |
Free Download
(6 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, July 2006
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, July 2006
|
incorporation |
Free Download
(20 pages)
|