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Company Documents

DateDescription
30/05/2530 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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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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20/04/2420 April 2024 Registered office address changed from 44-50 High Street Rayleigh Essex SS6 7EA to 4 Cornhhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 2024-04-20

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25/09/2325 September 2023 Confirmation statement made on 2023-08-02 with no updates

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

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30/08/2330 August 2023 Micro company accounts made up to 2022-08-31

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20/09/2220 September 2022 Confirmation statement made on 2022-08-02 with no updates

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

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01/10/211 October 2021 Confirmation statement made on 2021-08-02 with no updates

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

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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

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30/05/2030 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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05/11/195 November 2019 DISS40 (DISS40(SOAD))

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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22/10/1922 October 2019 FIRST GAZETTE

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

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 24 BRAMLEY ROAD LONDON W5 4SS

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER BACON / 01/08/2015

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06/10/156 October 2015 Annual return made up to 2 August 2015 with full list of shareholders

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

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/09/145 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/10/1315 October 2013 Annual return made up to 2 August 2013 with full list of shareholders

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 29 CARLTON DRIVE LEIGH ON SEA ESSEX SS9 1DE

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER BACON / 01/02/2011

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

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/08/1229 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/02/1227 February 2012 APPOINTMENT TERMINATED, SECRETARY PHILLIP BYNE

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17/12/1117 December 2011 DISS40 (DISS40(SOAD))

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12/12/1112 December 2011 Annual return made up to 2 August 2011 with full list of shareholders

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29/11/1129 November 2011 FIRST GAZETTE

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER BACON / 02/08/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CLAUDE HOLMES / 02/08/2010

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13/10/1013 October 2010 Annual return made up to 2 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/10/091 October 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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13/06/0913 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/12/0822 December 2008 SECRETARY APPOINTED MR PHILLIP BYNE

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22/12/0822 December 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 APPOINTMENT TERMINATED SECRETARY GERARD FLETCHER

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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31/10/0731 October 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/01/074 January 2007 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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