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Company Documents

DateDescription
27/05/2527 May 2025 Accounts for a small company made up to 2024-08-31

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04/11/244 November 2024 Confirmation statement made on 2024-11-02 with no updates

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04/11/244 November 2024 Appointment of Ailsa Kiely as a director on 2024-11-04

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

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21/05/2421 May 2024 Accounts for a small company made up to 2023-08-31

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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18/09/2318 September 2023 Termination of appointment of Laura Reed as a director on 2023-07-17

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25/05/2325 May 2023 Full accounts made up to 2022-08-31

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with no updates

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

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17/05/2217 May 2022 Full accounts made up to 2021-08-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-02 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/07/2120 July 2021 Termination of appointment of David Chadwick as a director on 2021-06-19

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27/05/2127 May 2021 FULL ACCOUNTS MADE UP TO 31/08/20

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24/03/2124 March 2021 DIRECTOR APPOINTED MR DAVID CHADWICK

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19/03/2119 March 2021 DIRECTOR APPOINTED MR BRADLEY SEAN CARVER REVELL

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24/02/2124 February 2021 DIRECTOR APPOINTED MR ALEXANDER CAVELL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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12/10/2012 October 2020 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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

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27/08/2027 August 2020 31/08/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 DIRECTOR APPOINTED MISS LAURA REED

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/06/1924 June 2019 ADOPT ARTICLES 09/05/2019

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 DIRECTOR APPOINTED MS JILLIAN ANNETTE KIELY

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR LYNN GRANT

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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26/06/1826 June 2018 DIRECTOR APPOINTED MS LYNN GRANT

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06/06/186 June 2018 31/08/17 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 APPOINTMENT TERMINATED, DIRECTOR LYNN GRANT

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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23/06/1723 June 2017 31/08/16 TOTAL EXEMPTION FULL

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PROTHERO / 13/05/2016

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02/11/162 November 2016 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE FRANCIS GRANT / 15/02/2016

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT VINCENT / 15/02/2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O RAFFINGERS STUART 19/20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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08/06/168 June 2016 31/08/15 TOTAL EXEMPTION FULL

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20/11/1520 November 2015 02/11/15 NO MEMBER LIST

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16/07/1516 July 2015 DIRECTOR APPOINTED MS LYNN GRANT

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE OCKLEFORD

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08/06/158 June 2015 31/08/14 TOTAL EXEMPTION FULL

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05/12/145 December 2014 02/11/14 NO MEMBER LIST

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04/06/144 June 2014 31/08/13 TOTAL EXEMPTION FULL

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18/11/1318 November 2013 02/11/13 NO MEMBER LIST

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17/04/1317 April 2013 STATEMENT OF COMPANY'S OBJECTS

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17/04/1317 April 2013 ARTICLES OF ASSOCIATION

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17/04/1317 April 2013 ALTER ARTICLES 19/03/2013

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17/04/1317 April 2013 ALTER ARTICLES 27/03/2013

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11/12/1211 December 2012 CURRSHO FROM 30/11/2013 TO 31/08/2013

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02/11/122 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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