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Company Documents

DateDescription
29/07/2529 July 2025 NewChange of details for Mr Darren Earrey as a person with significant control on 2025-07-18

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29/07/2529 July 2025 NewChange of details for Mr Glenn Barnes as a person with significant control on 2025-07-18

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-02 with no updates

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14/05/2514 May 2025 Micro company accounts made up to 2024-08-31

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

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05/08/245 August 2024 Confirmation statement made on 2024-07-02 with no updates

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22/04/2422 April 2024 Micro company accounts made up to 2023-08-31

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

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05/07/235 July 2023 Confirmation statement made on 2023-07-02 with no updates

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26/05/2326 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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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-02 with no updates

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08/04/218 April 2021 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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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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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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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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

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03/07/153 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN JOHN EARREY / 08/04/2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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

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22/07/1422 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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22/07/1322 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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08/05/138 May 2013 31/08/12 TOTAL EXEMPTION FULL

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29/07/1229 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/07/1121 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN JOHN EARREY / 02/07/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BARNES / 02/07/2010

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15/07/1015 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 LOCATION OF REGISTER OF MEMBERS

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24/08/0924 August 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM DELTA 2 MASTERLOAD OFFICE VILLAGE RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SX

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24/08/0924 August 2009 CURREXT FROM 31/07/2009 TO 31/08/2009

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24/08/0924 August 2009 LOCATION OF DEBENTURE REGISTER

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21/08/0821 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAREN EARREY / 21/08/2008

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14/08/0814 August 2008 DIRECTOR APPOINTED MR DAREN JOHN EARREY

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13/08/0813 August 2008 DIRECTOR APPOINTED MR GLENN BARNES

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 43 WATERLOO AVENUE LEISTON IP16 4HH UK

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02/07/082 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/07/082 July 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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