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Company Documents

DateDescription
29/05/2529 May 2025 NewMicro company accounts made up to 2024-08-31

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14/11/2414 November 2024 Confirmation statement made on 2024-10-14 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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19/11/2319 November 2023 Confirmation statement made on 2023-10-14 with no updates

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

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20/04/2320 April 2023 Micro company accounts made up to 2022-08-31

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21/11/2221 November 2022 Confirmation statement made on 2022-10-14 with no updates

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

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07/12/217 December 2021 Confirmation statement made on 2021-10-14 with no updates

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

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/10/1519 October 2015 Annual return made up to 14 October 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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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/10/1419 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/10/1314 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/10/1215 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/11/117 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/10/1015 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SMYTH WADDACOR / 14/10/2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/09/0915 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/09/0824 September 2008 SECRETARY'S CHANGE OF PARTICULARS / BAERBEL SCHUETT / 24/09/2008

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24/09/0824 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WADDACOR / 23/09/2008

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 15 BATTLE CLOSE LONDON SW19 1AL

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04/09/074 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/09/0625 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/09/056 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/09/046 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/12/032 December 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 15 BATTLE CLOSE WIMBLEDON LONDON

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 NEW SECRETARY APPOINTED

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12/09/0212 September 2002 DIRECTOR RESIGNED

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12/09/0212 September 2002 SECRETARY RESIGNED

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30/08/0230 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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