PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 21st, March 2023
| accounts
|
Free Download
(54 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(16 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 1st, April 2022
| accounts
|
Free Download
(53 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 20th, April 2020
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(17 pages)
|
CAP-SS |
Solvency Statement dated 26/01/18
filed on: 26th, January 2018
| insolvency
|
Free Download
(4 pages)
|
SH19 |
Capital declared on Fri, 26th Jan 2018: 15.00 GBP
filed on: 26th, January 2018
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 26th, January 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, January 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 31st May 2017: 15.00 GBP
filed on: 11th, September 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, August 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, May 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Nov 2015 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 11th Dec 2015: 13.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Thu, 20th Nov 2014 with full list of members
filed on: 11th, December 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 6th, March 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Nov 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, November 2013
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 4th, November 2013
| capital
|
Free Download
(4 pages)
|
SH19 |
Capital declared on Mon, 4th Nov 2013: 13.00 GBP
filed on: 4th, November 2013
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 30/10/13
filed on: 4th, November 2013
| insolvency
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Tue, 20th Nov 2012 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Nov 2011 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 30th, August 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 27th Jun 2011: 12.00 GBP, 1.00 USD
filed on: 3rd, August 2011
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 21st, March 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Nov 2010 with full list of members
filed on: 23rd, December 2010
| annual return
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Thu, 23rd Dec 2010. Old Address: Grantham Hatchery Gonerby Moor Grantham Lincolnshire NG32 2AB
filed on: 23rd, December 2010
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, October 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, July 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 15th Jun 2010: 12.00 GBP
filed on: 1st, July 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 13th Jun 2010: 11.00 GBP
filed on: 1st, July 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, July 2010
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Nov 2009 with full list of members
filed on: 17th, December 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2008
filed on: 29th, April 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to Wed, 17th Dec 2008 with shareholders record
filed on: 17th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2007
filed on: 25th, April 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to Wed, 19th Dec 2007 with shareholders record
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 19th Dec 2007 with shareholders record
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 30/06/07
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 30/06/07
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/06 from: 21 holborn viaduct london EC1A 2DY
filed on: 11th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/06 from: 21 holborn viaduct london EC1A 2DY
filed on: 11th, December 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2006
| incorporation
|
Free Download
(17 pages)
|