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Company Documents

DateDescription
07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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22/07/2422 July 2024 Micro company accounts made up to 2023-08-31

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02/06/242 June 2024 Confirmation statement made on 2024-05-27 with no updates

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

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11/07/2311 July 2023 Confirmation statement made on 2023-05-27 with no updates

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13/02/2313 February 2023 Micro company 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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09/11/219 November 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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28/06/2128 June 2021 Confirmation statement made on 2021-05-27 with no updates

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

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13/04/2013 April 2020 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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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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14/03/1914 March 2019 31/08/18 TOTAL EXEMPTION FULL

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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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27/05/1827 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR DEVON ROSE

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ROSE

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07/03/187 March 2018 CESSATION OF CHARLOTTE OLIVIA ROSE AS A PSC

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07/03/187 March 2018 CESSATION OF DEVON HARRIET ROSE AS A PSC

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ROSE

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

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL DIANE ROSE

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVON HARRIET ROSE

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE OLIVIA ROSE

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29/05/1729 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/04/1712 April 2017 DIRECTOR APPOINTED MISS DEVON HARRIET ROSE

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12/04/1712 April 2017 DIRECTOR APPOINTED MR LAURENCE WILLIAM EDWARD ROSE

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12/04/1712 April 2017 DIRECTOR APPOINTED MISS CHARLOTTE OLIVIA ROSE

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25/03/1725 March 2017 APPOINTMENT TERMINATED, DIRECTOR PETER ROSE

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

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ROSE / 05/06/2016

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10/08/1610 August 2016 Annual return made up to 25 June 2016 with full list of shareholders

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 05/06/2016

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

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13/07/1513 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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

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05/08/145 August 2014 SAIL ADDRESS CHANGED FROM: 58 MILL DROVE BOURNE LINCOLNSHIRE PE10 9BY ENGLAND

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05/08/145 August 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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

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07/08/137 August 2013 Annual return made up to 25 June 2013 with full list of shareholders

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06/08/136 August 2013 SAIL ADDRESS CREATED

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/02/1318 February 2013 DIRECTOR APPOINTED MR PETER ROSE

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08/01/138 January 2013 APPOINTMENT TERMINATED, DIRECTOR PETER DEREK ROSE

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07/01/137 January 2013 DIRECTOR APPOINTED MRS CHERYL ROSE

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 58 MILL DROVE BOURNE LINCOLNSHIRE PE10 9BY UNITED KINGDOM

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR PETER DEREK ROSE

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07/01/137 January 2013 APPOINTMENT TERMINATED, SECRETARY PETER DEREK ROSE

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

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/06/1225 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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19/05/1219 May 2012 REGISTERED OFFICE CHANGED ON 19/05/2012 FROM 8 MARKET STREET SLEAFORD NG34 7SF UNITED KINGDOM

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22/08/1122 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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