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Company Documents

DateDescription
22/07/2522 July 2025 Final Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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28/04/2528 April 2025 Application to strike the company off the register

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18/03/2518 March 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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16/01/2516 January 2025 Current accounting period extended from 2024-08-31 to 2025-02-28

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30/07/2430 July 2024 Confirmation statement made on 2024-07-18 with no updates

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25/06/2425 June 2024 Director's details changed for Mr George Alexiou on 2024-06-24

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24/06/2424 June 2024 Registered office address changed from 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES England to 2nd Floor Gerrards Cross Memorial Centre 8 East Common Gerrards Cross Buckinghamshire SL9 7AD on 2024-06-24

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24/06/2424 June 2024 Director's details changed for Mr Stuart Ronald Johnston on 2024-06-24

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17/04/2417 April 2024 Total exemption full 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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28/07/2328 July 2023 Confirmation statement made on 2023-07-18 with no updates

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17/03/2317 March 2023 Total exemption full 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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29/07/2129 July 2021 Confirmation statement made on 2021-07-18 with no updates

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14/05/2114 May 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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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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28/04/2028 April 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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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXIOU / 23/07/2019

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RONALD JOHNSTON / 23/07/2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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30/10/1830 October 2018 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR GEORGE ALEXIOU

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

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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16/07/1816 July 2018 DIRECTOR APPOINTED MR STUART RONALD JOHNSTON

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30/04/1830 April 2018 18/07/17 STATEMENT OF CAPITAL GBP 2

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05/02/185 February 2018 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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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JOHNSTON

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MR GEORGE ALEXIOU / 18/07/2017

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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19/08/1519 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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