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Company Documents

DateDescription
25/07/2525 July 2025 Previous accounting period shortened from 2025-05-31 to 2025-03-31

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25/07/2525 July 2025 Confirmation statement made on 2025-07-05 with no updates

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15/05/2515 May 2025 Current accounting period shortened from 2025-07-31 to 2025-05-31

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28/04/2528 April 2025 Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-04-28

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09/01/259 January 2025 Total exemption full accounts made up to 2024-07-31

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31/10/2431 October 2024 Notification of Michelle Watson as a person with significant control on 2023-10-16

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31/10/2431 October 2024 Change of details for Mr Steven Watson as a person with significant control on 2023-10-16

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

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25/07/2425 July 2024 Confirmation statement made on 2024-07-05 with updates

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25/07/2425 July 2024 Statement of capital following an allotment of shares on 2023-10-16

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04/01/244 January 2024 Total exemption full accounts made up to 2023-07-31

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

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25/07/2325 July 2023 Confirmation statement made on 2023-07-05 with no updates

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14/06/2314 June 2023 Registered office address changed from 20 Arnolds Way Cirencester Gloucestershire GL7 1TA United Kingdom to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 2023-06-14

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28/04/2328 April 2023 Micro company 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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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-05 with no updates

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

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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18/12/2018 December 2020 PREVEXT FROM 30/06/2020 TO 31/07/2020

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

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11/07/2011 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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05/07/195 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WATSON

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05/07/195 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2019

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03/07/193 July 2019 DIRECTOR APPOINTED MR STEVEN WATSON

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03/07/193 July 2019 18/06/19 STATEMENT OF CAPITAL GBP 1

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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18/06/1918 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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