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Company Documents

DateDescription
14/08/2514 August 2025 Confirmation statement made on 2025-08-01 with updates

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13/08/2513 August 2025 Director's details changed for Mr Mark Platt on 2025-08-01

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13/08/2513 August 2025 Director's details changed for Mr Mark Platt on 2025-08-01

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18/07/2518 July 2025 Withdrawal of the directors' residential address register information from the public register

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18/07/2518 July 2025 Withdrawal of the secretaries register information from the public register

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18/07/2518 July 2025 Withdrawal of the directors' register information from the public register

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18/07/2518 July 2025 Withdrawal of the persons' with significant control register information from the public register

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16/07/2516 July 2025 Termination of appointment of Colin Ian Young as a director on 2025-07-15

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22/04/2522 April 2025 Micro company accounts made up to 2024-08-31

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28/03/2528 March 2025 Director's details changed for Mrs Eleanor Jarvie on 2025-03-25

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28/03/2528 March 2025 Director's details changed for Mrs Eleanor Jarvie on 2025-03-25

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28/03/2528 March 2025 Secretary's details changed for Eleanor Jarvie on 2025-03-28

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07/08/247 August 2024 Confirmation statement made on 2024-08-01 with no updates

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28/05/2428 May 2024 Registered office address changed from Stuart House East Wing St Johns Street Peterborough Cambridgeshire PE1 5DD to 20a-30 Abington Street Northampton NN1 2AJ on 2024-05-28

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29/04/2429 April 2024 Secretary's details changed for Eleanor Platt on 2024-03-05

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29/04/2429 April 2024 Director's details changed for Mrs Eleanor Platt on 2024-03-05

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-08-31

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04/09/234 September 2023 Director's details changed for Mr Colin Ian Young on 2023-09-01

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with no updates

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

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-08-31

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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24/07/2024 July 2020 31/08/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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02/08/182 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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