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Company Documents

DateDescription
25/06/2525 June 2025 Appointment of a voluntary liquidator

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25/06/2525 June 2025 Resolutions

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25/06/2525 June 2025 Statement of affairs

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25/06/2525 June 2025 Registered office address changed from Unit 27 Boxted Farm Unit 27 Boxted Farm Berkhamsted Road Hemel Hempstead HP1 2SG England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-06-25

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19/03/2519 March 2025 Total exemption full 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 2024-08-03 with updates

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09/02/249 February 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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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with updates

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18/01/2318 January 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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13/01/2213 January 2022 Appointment of Mr Barry Napier as a director on 2022-01-13

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09/12/219 December 2021 Total exemption full 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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05/08/215 August 2021 Withdrawal of a person with significant control statement on 2021-08-05

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26/11/2026 November 2020 31/08/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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

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12/11/1912 November 2019 31/08/19 TOTAL EXEMPTION FULL

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

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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11/12/1811 December 2018 31/08/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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01/12/171 December 2017 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ANN NAPIER

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

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27/08/1627 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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