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Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | |
| 04/06/254 June 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 08/05/258 May 2025 | |
| 08/05/258 May 2025 | |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 25/09/2425 September 2024 | Termination of appointment of Owen Mcgrattan as a director on 2024-08-31 |
| 02/08/242 August 2024 | Secretary's details changed for Ms Kat Simmonds on 2024-08-01 |
| 17/05/2417 May 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 17/05/2417 May 2024 | |
| 17/05/2417 May 2024 | |
| 17/05/2417 May 2024 | |
| 15/05/2415 May 2024 | Appointment of Mrs Gemma Bolton-Hale as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Appointment of Mrs Gemma Bolton-Hale as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Termination of appointment of Gemma Bolton-Hale as a director on 2024-05-13 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 27/02/2327 February 2023 | |
| 27/02/2327 February 2023 | |
| 27/02/2327 February 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 27/02/2327 February 2023 | |
| 02/12/222 December 2022 | Termination of appointment of Nicola Kate Goddard as a director on 2022-09-20 |
| 02/12/222 December 2022 | Termination of appointment of Barbara Alison Simmonds as a director on 2022-09-20 |
| 02/12/222 December 2022 | Termination of appointment of Andrew Hardcastle as a director on 2022-12-02 |
| 02/12/222 December 2022 | Termination of appointment of Elizabeth Barbara Lamont as a director on 2022-09-20 |
| 02/12/222 December 2022 | Appointment of Mr Andrew Hardcastle as a director on 2022-04-28 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 25/03/2225 March 2022 | |
| 25/03/2225 March 2022 | |
| 25/03/2225 March 2022 | Audit exemption subsidiary accounts made up to 2021-08-31 |
| 25/03/2225 March 2022 | |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 07/10/197 October 2019 | SECRETARY APPOINTED MR DAVID PARR |
| 13/05/1913 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 |
| 13/05/1913 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18 |
| 13/05/1913 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 |
| 13/05/1913 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, SECRETARY JOY MADEIROS |
| 24/05/1824 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17 |
| 24/05/1824 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 |
| 21/05/1821 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 |
| 21/05/1821 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 |
| 21/05/1821 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MRS NICOLA KATE GODDARD |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH BARBARA PERRINS / 16/03/2018 |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOY MADEIROS |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHALKE |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MRS BARBARA ALISON SIMMONDS |
| 10/05/1710 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16 |
| 26/04/1726 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 |
| 26/04/1726 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 |
| 06/06/166 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/15 |
| 01/06/161 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/15 |
| 16/05/1616 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/15 |
| 16/05/1616 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/15 |
| 13/05/1613 May 2016 | 27/04/16 NO MEMBER LIST |
| 05/06/155 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/14 |
| 05/06/155 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/14 |
| 19/05/1519 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/14 |
| 19/05/1519 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/14 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHALKE / 01/09/2014 |
| 12/05/1512 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ALISON MADEIROS / 01/09/2014 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH BARBARA PERRINS / 01/09/2014 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ALISON MADEIROS / 01/09/2014 |
| 07/05/157 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ALISON MADEIROS / 01/09/2014 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ALISON MADEIROS / 01/09/2014 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH BARBARA PERRINS / 01/09/2014 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHALKE / 01/09/2014 |
| 07/05/157 May 2015 | 27/04/15 NO MEMBER LIST |
| 30/07/1430 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/13 |
| 30/07/1430 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/13 |
| 30/07/1430 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/13 |
| 04/07/144 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/13 |
| 23/05/1423 May 2014 | SAIL ADDRESS CREATED |
| 23/05/1423 May 2014 | 27/04/14 NO MEMBER LIST |
| 22/05/1322 May 2013 | 27/04/13 NO MEMBER LIST |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 18/05/1218 May 2012 | 27/04/12 NO MEMBER LIST |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 15/12/1115 December 2011 | PREVEXT FROM 30/04/2011 TO 31/08/2011 |
| 24/05/1124 May 2011 | 27/04/11 NO MEMBER LIST |
| 27/04/1027 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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