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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-08-31

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28/03/2528 March 2025 Confirmation statement made on 2025-03-09 with updates

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

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-09 with no updates

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

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-09 with no updates

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

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12/01/2212 January 2022 Change of details for Mr Paul Edward Newton as a person with significant control on 2022-01-12

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12/01/2212 January 2022 Director's details changed for Mr Paul Edward Newton on 2022-01-12

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12/01/2212 January 2022 Change of details for Elisabetta Porcu as a person with significant control on 2022-01-12

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

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05/05/215 May 2021 31/08/20 TOTAL EXEMPTION FULL

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03/05/213 May 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES

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

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / ELISABETTA PORCU / 23/04/2020

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD NEWTON / 12/06/2019

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31/03/2031 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETTA PORCU

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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

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15/08/1915 August 2019 ADOPT ARTICLES 12/06/2019

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15/08/1915 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/08/1915 August 2019 VARYING SHARE RIGHTS AND NAMES

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14/08/1914 August 2019 SUB-DIVISION 12/06/19

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14/08/1914 August 2019 12/06/19 STATEMENT OF CAPITAL GBP 100

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM FIRST FLOOR 67 CHURCH ROAD HOVE BN3 2BD ENGLAND

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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

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18/04/1818 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM FIRST FLOOR 63 CHURCH ROAD HOVE BN3 2BD ENGLAND

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 6 NEW CHURCH ROAD HOVE BN3 4FH UNITED KINGDOM

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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25/08/1625 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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