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Company Documents

DateDescription
15/12/2415 December 2024 Confirmation statement made on 2024-10-30 with no updates

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30/07/2430 July 2024 Cessation of Joanne Spick as a person with significant control on 2024-03-31

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30/07/2430 July 2024 Current accounting period extended from 2024-11-30 to 2024-12-31

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26/11/2326 November 2023 Confirmation statement made on 2023-10-30 with no updates

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07/09/237 September 2023 Total exemption full accounts made up to 2022-11-30

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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12/01/2312 January 2023 Confirmation statement made on 2022-10-30 with no updates

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02/01/222 January 2022 Termination of appointment of David Sinclair as a director on 2021-12-20

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02/01/222 January 2022 Cessation of David Sinclair as a person with significant control on 2021-12-20

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17/12/2117 December 2021 Confirmation statement made on 2021-10-30 with no updates

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17/12/2117 December 2021 Termination of appointment of Judith Lynn Naake as a director on 2021-11-12

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17/12/2117 December 2021 Termination of appointment of Tylar Slaney as a director on 2021-11-12

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17/12/2117 December 2021 Termination of appointment of Malissa Henry as a director on 2021-11-12

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29/11/2129 November 2021 Termination of appointment of Ben Robinson as a director on 2021-11-16

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15/11/2115 November 2021 Cessation of Judith Lynn Naake as a person with significant control on 2021-11-12

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-11-30

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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02/11/192 November 2019 DISS40 (DISS40(SOAD))

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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29/10/1929 October 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE SPICK

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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28/11/1828 November 2018 CESSATION OF TYLAR SLANEY AS A PSC

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26/11/1826 November 2018 DIRECTOR APPOINTED MS JOANNE SPICK

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/01/165 January 2016 14/11/15 NO MEMBER LIST

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05/01/165 January 2016 DIRECTOR APPOINTED MR DAVID SINCLAIR

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR RAISA HAINING

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/12/1412 December 2014 14/11/14 NO MEMBER LIST

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/09/1419 September 2014 30/11/13 TOTAL EXEMPTION FULL

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR CHERESTYNA JOHNSON

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15/09/1415 September 2014 DIRECTOR APPOINTED MISS MALISSA HENRY

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15/09/1415 September 2014 DIRECTOR APPOINTED MISS TYLAR SLANEY

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15/09/1415 September 2014 DIRECTOR APPOINTED MR DAVID SINCLAIR

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SINCLAIR

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SINCLAIR

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13/02/1413 February 2014 14/11/13 NO MEMBER LIST

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13/02/1413 February 2014 DIRECTOR APPOINTED MISS RAISA HAINING

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR CORRINE SMITH

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09/09/139 September 2013 30/11/12 TOTAL EXEMPTION FULL

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18/02/1318 February 2013 14/11/12 NO MEMBER LIST

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03/09/123 September 2012 30/11/11 TOTAL EXEMPTION FULL

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28/02/1228 February 2012 14/11/11 NO MEMBER LIST

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26/07/1126 July 2011 30/11/10 TOTAL EXEMPTION FULL

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16/02/1116 February 2011 12/12/10

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14/11/0914 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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