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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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09/01/259 January 2025 Appointment of Mr. Nicholas Charles Stanley as a director on 2025-01-08

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08/01/258 January 2025 Termination of appointment of Katie Ellis Carrig as a director on 2025-01-08

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08/01/258 January 2025 Termination of appointment of Jane Claire Beirne as a director on 2025-01-08

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08/01/258 January 2025 Termination of appointment of Pamela Christina Allen-Rudkin as a director on 2025-01-08

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08/01/258 January 2025 Termination of appointment of Alison Elizabeth Sharples as a director on 2025-01-08

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08/01/258 January 2025 Termination of appointment of Ricky William Jones as a director on 2025-01-08

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

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28/08/2428 August 2024 Confirmation statement made on 2024-08-18 with no updates

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19/07/2419 July 2024 Termination of appointment of Nicholas Charles Stanley as a director on 2024-07-19

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12/06/2412 June 2024 Appointment of Ms Pamela Christina Allen-Rudkin as a director on 2024-06-12

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12/06/2412 June 2024 Appointment of Mr. Ricky William Jones as a director on 2024-06-12

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12/06/2412 June 2024 Appointment of Mrs Jane Claire Beirne as a director on 2024-06-12

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11/06/2411 June 2024 Termination of appointment of Bridget Constance Hackett Griffin as a director on 2024-06-10

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29/01/2429 January 2024 Micro company accounts made up to 2023-08-31

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03/10/233 October 2023 Termination of appointment of Emma Mcdonald as a director on 2023-08-24

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-18 with no updates

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31/07/2331 July 2023 Termination of appointment of Keith John Hackett as a director on 2023-07-13

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16/05/2316 May 2023 Micro company accounts made up to 2022-08-31

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

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03/12/213 December 2021 Micro company accounts made up to 2021-08-31

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

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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09/09/199 September 2019 NOTIFICATION OF PSC STATEMENT ON 19/08/2019

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

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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27/08/1927 August 2019 CESSATION OF NICHOLAS CHARLES STANLEY AS A PSC

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAELA WALSH

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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16/09/1616 September 2016 DIRECTOR APPOINTED MR KEITH JOHN HACKETT

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16/09/1616 September 2016 DIRECTOR APPOINTED MR PAUL BRIAN HAYWARD

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16/09/1616 September 2016 DIRECTOR APPOINTED MS BRIDGET CONSTANCE HACKETT GRIFFIN

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16/09/1616 September 2016 DIRECTOR APPOINTED MS MICHAELA ANN WALSH

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16/09/1616 September 2016 DIRECTOR APPOINTED MS PAULINE ANN HAYWARD

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15/09/1615 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR LIAT CURRIE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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14/09/1514 September 2015 18/08/15 NO MEMBER LIST

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14/09/1514 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/01/1526 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1420 August 2014 18/08/14 NO MEMBER LIST

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 18/08/13 NO MEMBER LIST

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIENNE TAYLOR

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR LUCY DOSSOR

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR ERIK BICHARD

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10/09/1210 September 2012 18/08/12 NO MEMBER LIST

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 August 2012

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 18/08/11 NO MEMBER LIST

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18/03/1118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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06/09/106 September 2010 18/08/10 NO MEMBER LIST

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/04/1020 April 2010 DIRECTOR APPOINTED ERIK MICHAEL BICHARD

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23/03/1023 March 2010 DIRECTOR APPOINTED ADRIENNE JEANETTE TAYLOR

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23/03/1023 March 2010 DIRECTOR APPOINTED LIAT CURRIE

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19/10/0919 October 2009 18/08/09 NO MEMBER LIST

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18/08/0818 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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