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Company Documents

DateDescription
23/07/2523 July 2025 Confirmation statement made on 2025-07-18 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-08-31

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

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22/08/2422 August 2024 Confirmation statement made on 2024-07-18 with no updates

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16/04/2416 April 2024 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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19/07/2319 July 2023 Confirmation statement made on 2023-07-18 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-08-31

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

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20/05/2220 May 2022 Micro company accounts made up to 2021-08-31

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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06/04/206 April 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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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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05/04/195 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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

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20/08/1520 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HATTON / 30/01/2015

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20/08/1520 August 2015 SECRETARY'S CHANGE OF PARTICULARS / NATASHA JANE HATTON / 30/01/2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 30 ELIOTTS DRIVE YEOVIL SOMERSET BA21 3NN

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17/10/1417 October 2014 Annual return made up to 3 August 2014 with full list of shareholders

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

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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21/10/1321 October 2013 Annual return made up to 3 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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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/09/1224 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/10/1114 October 2011 Annual return made up to 3 August 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HATTON / 03/08/2010

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27/09/1027 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/08/096 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/08/086 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 NEW SECRETARY APPOINTED

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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03/09/073 September 2007 SECRETARY RESIGNED

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03/08/073 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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