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Company Documents

DateDescription
07/03/257 March 2025 Total exemption full accounts made up to 2024-07-31

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27/08/2427 August 2024 Confirmation statement made on 2024-07-25 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/04/2420 April 2024 Total exemption full accounts made up to 2023-07-31

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25/08/2325 August 2023 Confirmation statement made on 2023-07-25 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/04/235 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/04/216 April 2021 31/07/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MRS MARGARET BARBARA LUX / 06/04/2016

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MR HOWARD PEREGRINE LUX / 07/04/2016

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN ETCHELLS / 06/04/2016

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12/06/2012 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARTIN ETCHELLS

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12/06/2012 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET BARBARA LUX

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03/04/203 April 2020 31/07/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/03/1927 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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27/03/1827 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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15/08/1515 August 2015 25/07/15 NO MEMBER LIST

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/07/1428 July 2014 25/07/14 NO MEMBER LIST

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/07/1330 July 2013 25/07/13 NO MEMBER LIST

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/09/125 September 2012 25/07/12 NO MEMBER LIST

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/09/1128 September 2011 25/07/11 NO MEMBER LIST

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/09/108 September 2010 25/07/10 NO MEMBER LIST

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN ETCHELLS / 10/10/2009

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BARBARA LUX / 01/06/2010

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/07/0927 July 2009 ANNUAL RETURN MADE UP TO 25/07/09

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/09/0815 September 2008 ANNUAL RETURN MADE UP TO 25/07/08

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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13/11/0713 November 2007 ANNUAL RETURN MADE UP TO 25/07/07

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/08/0615 August 2006 ANNUAL RETURN MADE UP TO 25/07/06

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19/10/0519 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/10/0519 October 2005 MEMORANDUM OF ASSOCIATION

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18/08/0518 August 2005 SECRETARY RESIGNED

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18/08/0518 August 2005 DIRECTOR RESIGNED

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0525 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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