(AA) Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 14th, February 2024
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Monday 27th November 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 23rd November 2023 director's details were changed
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Thursday 8th June 2023
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sunday 27th November 2022
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 24th, February 2022
| accounts
|
Free Download
(141 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/21
filed on: 24th, February 2022
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/21
filed on: 24th, February 2022
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 30th June 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(12 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/21
filed on: 24th, January 2022
| other
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Thursday 2nd December 2021 to Wednesday 30th June 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 27th November 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC09) Withdrawal of a person with significant control statement Wednesday 8th December 2021
filed on: 8th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Wednesday 2nd December 2020
filed on: 8th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 2nd December 2020
filed on: 30th, November 2021
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st October 2021 to Wednesday 2nd December 2020
filed on: 25th, November 2021
| accounts
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 16th August 2021) of a secretary
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 16th August 2021
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 19th April 2021) of a secretary
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 19th April 2021
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
(NM06) Change of name with request to seek comments from relevant body
filed on: 15th, March 2021
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 15th, March 2021
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 15th March 2021
filed on: 15th, March 2021
| resolution
|
Free Download
(3 pages)
|
(AD01) New registered office address Cvs House Owen Road Diss Norfolk IP22 4ER. Change occurred on Thursday 28th January 2021. Company's previous address: Charter Court Roundswell Business Park Barnstaple North Devon EX31 3FG United Kingdom.
filed on: 28th, January 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, December 2020
| resolution
|
Free Download
(1 page)
|
(SH01) 150.00 GBP is the capital in company's statement on Friday 27th November 2020
filed on: 29th, December 2020
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, December 2020
| incorporation
|
Free Download
(30 pages)
|
(AP01) New director appointment on Wednesday 2nd December 2020.
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Wednesday 2nd December 2020) of a secretary
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 2nd December 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 2nd December 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 2nd December 2020.
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 2nd December 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 2nd December 2020.
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 2nd December 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 2nd December 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 2nd December 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 27th November 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on Friday 27th November 2020
filed on: 27th, November 2020
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 9th, October 2020
| incorporation
|
Free Download
(25 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Friday 9th October 2020
capital
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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