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Company Documents

DateDescription
27/08/2527 August 2025 Total exemption full accounts made up to 2024-08-31

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27/05/2527 May 2025 Previous accounting period shortened from 2024-08-28 to 2024-08-27

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10/03/2510 March 2025 Confirmation statement made on 2025-03-04 with updates

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09/01/259 January 2025 Director's details changed for Mr Joseph Michael Mccann on 2025-01-09

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

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04/07/244 July 2024 Total exemption full accounts made up to 2023-08-31

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29/05/2429 May 2024 Previous accounting period shortened from 2023-08-29 to 2023-08-28

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19/03/2419 March 2024 Second filing of Confirmation Statement dated 2024-03-04

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08/03/248 March 2024 Confirmation statement made on 2024-03-04 with updates

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with no updates

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

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-08-31

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30/05/2330 May 2023 Previous accounting period shortened from 2022-08-30 to 2022-08-29

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

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18/12/2218 December 2022 Notice of completion of voluntary arrangement

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-08-31

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

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21/02/2221 February 2022 Confirmation statement made on 2022-02-20 with updates

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04/01/224 January 2022 Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-22

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

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26/06/2126 June 2021 Resolutions

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26/06/2126 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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24/05/2124 May 2021 REGISTERED OFFICE CHANGED ON 24/05/2021 FROM MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS

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10/05/2110 May 2021 28/04/21 STATEMENT OF CAPITAL GBP 240

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10/05/2110 May 2021 28/04/21 STATEMENT OF CAPITAL GBP 240

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10/05/2110 May 2021 28/04/21 STATEMENT OF CAPITAL GBP 240

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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25/01/2125 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL MCCANN / 25/01/2021

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20/01/2120 January 2021 REGISTERED OFFICE CHANGED ON 20/01/2021 FROM ASHMOLE PRIMARY SCHOOL SUMMIT WAY LONDON N14 7NP ENGLAND

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15/01/2115 January 2021 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 22/11/2020

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

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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24/01/2024 January 2020 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 22/11/2019

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM MILLBROOK PARK SCHOOL SCHOOL HOUSE LANE LONDON NW7 1JF ENGLAND

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

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL MCCANN / 06/03/2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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14/01/1914 January 2019 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 22/11/2018

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

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11/07/1811 July 2018 CURREXT FROM 30/06/2018 TO 31/08/2018

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11/07/1811 July 2018 APPOINTMENT TERMINATED, SECRETARY BHUPEN MEHTA

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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21/11/1721 November 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FINNEGAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FINNEGAN / 11/01/2017

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18/10/1618 October 2016 DIRECTOR APPOINTED MR ANTHONY FINNEGAN

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/03/1616 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR SANJAY LATHAR

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23/10/1523 October 2015 30/06/15 STATEMENT OF CAPITAL GBP 200

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23/10/1523 October 2015 30/06/15 STATEMENT OF CAPITAL GBP 200

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23/10/1523 October 2015 30/06/15 STATEMENT OF CAPITAL GBP 200

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23/10/1523 October 2015 30/06/15 STATEMENT OF CAPITAL GBP 200

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23/10/1523 October 2015 30/06/15 STATEMENT OF CAPITAL GBP 200

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23/10/1523 October 2015 30/06/15 STATEMENT OF CAPITAL GBP 200

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23/10/1523 October 2015 30/06/15 STATEMENT OF CAPITAL GBP 200

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23/10/1523 October 2015 30/06/15 STATEMENT OF CAPITAL GBP 200

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23/10/1523 October 2015 30/06/15 STATEMENT OF CAPITAL GBP 200

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23/10/1523 October 2015 30/06/15 STATEMENT OF CAPITAL GBP 200

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13/10/1513 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY LATHAR / 13/10/2015

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13/10/1513 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL MCCANN / 13/10/2015

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13/10/1513 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VINESH VARSANI / 13/10/2015

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13/10/1513 October 2015 SECRETARY'S CHANGE OF PARTICULARS / BHUPEN MEHTA / 13/10/2015

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13/10/1513 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL MCCANN / 13/10/2015

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21/09/1521 September 2015 DIRECTOR APPOINTED MR JOSEPH MICHAEL MCCANN

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21/09/1521 September 2015 DIRECTOR APPOINTED MR SANJAY LATHAR

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 42 LYTTON ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5BY

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/03/1518 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/03/1418 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/03/131 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 1 BALLARDS LANE LONDON N3 1LQ UNITED KINGDOM

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07/11/127 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/10/1215 October 2012 PREVEXT FROM 28/02/2012 TO 30/06/2012

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02/06/122 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/05/1214 May 2012 Annual return made up to 20 February 2012 with full list of shareholders

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13/05/1213 May 2012 REGISTERED OFFICE CHANGED ON 13/05/2012 FROM 102 STREATFIELD ROAD HARROW GREATER LONDON HA3 9BT

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/04/118 April 2011 Annual return made up to 20 February 2011 with full list of shareholders

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29/03/1129 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/11/109 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / BHUPEN MEHTA / 20/02/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINESH VARSANI / 20/02/2010

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21/05/1021 May 2010 Annual return made up to 20 February 2010 with full list of shareholders

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14/12/0914 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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01/04/091 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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20/02/0820 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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