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Company Documents

DateDescription
23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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30/10/2330 October 2023 Application to strike the company off the register

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27/10/2327 October 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-22 with no updates

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17/01/2317 January 2023 Micro company accounts made up to 2022-08-31

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06/01/236 January 2023 Registered office address changed from 5a Park Lane Little Downham Ely CB6 2TF England to 7 Waterside Ely CB7 4AU on 2023-01-06

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06/01/236 January 2023 Director's details changed for Ms Wendy Wilkinson on 2023-01-06

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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26/09/2126 September 2021 Confirmation statement made on 2021-08-22 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM THE MILL HOUSE, DOWNHAM ROAD ELY CAMBRIDGESHIRE CB6 2SJ

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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01/03/141 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 APPOINTMENT TERMINATED, SECRETARY RONALD WILKINSON

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02/09/132 September 2013 APPOINTMENT TERMINATED, SECRETARY RONALD WILKINSON

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02/09/132 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/01/139 January 2013 31/08/12 TOTAL EXEMPTION FULL

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13/09/1213 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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19/03/1219 March 2012 31/08/11 TOTAL EXEMPTION FULL

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23/08/1123 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/09/1013 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY WILKINSON / 22/08/2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/09/093 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/10/0813 October 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/09/076 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 NEW SECRETARY APPOINTED

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19/09/0619 September 2006 SECRETARY RESIGNED

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19/09/0619 September 2006 DIRECTOR RESIGNED

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22/08/0622 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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