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Company Documents

DateDescription
23/05/2523 May 2025 Micro company accounts made up to 2024-08-30

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03/04/253 April 2025 Confirmation statement made on 2025-03-10 with updates

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30/08/2430 August 2024 Annual accounts for year ending 30 Aug 2024

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-30

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15/03/2415 March 2024 Confirmation statement made on 2024-03-10 with updates

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11/03/2411 March 2024 Change of details for Mrs Isobel Angela Hayward as a person with significant control on 2024-03-09

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30/08/2330 August 2023 Annual accounts for year ending 30 Aug 2023

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20/06/2320 June 2023 Micro company accounts made up to 2022-08-31

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26/05/2326 May 2023 Previous accounting period shortened from 2022-08-31 to 2022-08-30

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03/04/233 April 2023 Confirmation statement made on 2023-03-10 with updates

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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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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES

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

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12/08/2012 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / MRS ANGELA HAYWARD / 28/08/2018

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA HAYWARD / 01/11/2010

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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05/06/175 June 2017 31/08/16 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/03/1621 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/05/151 May 2015 Annual return made up to 10 March 2015 with full list of shareholders

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13/10/1413 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071855480001

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/04/144 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/04/1317 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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07/06/127 June 2012 Annual return made up to 10 March 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR ISOBEL HAYWARD

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11/05/1111 May 2011 Annual return made up to 10 March 2011 with full list of shareholders

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09/03/119 March 2011 CURREXT FROM 31/03/2011 TO 31/08/2011

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20/04/1020 April 2010 SECRETARY APPOINTED ANDREW HAYWARD

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14/04/1014 April 2010 DIRECTOR APPOINTED ANGELA HAYWARD

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24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR ISOBEL HAYWARD

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24/03/1024 March 2010 DIRECTOR APPOINTED ISOBEL ANGELA HAYWARD

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23/03/1023 March 2010 DIRECTOR APPOINTED ISOBEL ANGELA HAYWARD

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12/03/1012 March 2010 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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10/03/1010 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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