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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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02/11/242 November 2024 Confirmation statement made on 2024-10-30 with no updates

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

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23/05/2423 May 2024 Micro company accounts made up to 2023-08-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with no updates

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

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-08-31

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06/11/226 November 2022 Confirmation statement made on 2022-10-30 with no updates

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

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30/10/2130 October 2021 Confirmation statement made on 2021-10-30 with no updates

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28/10/2128 October 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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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/01/2015 January 2020 31/08/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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

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10/12/1810 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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11/10/1711 October 2017 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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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 August 2016

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

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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30/10/1530 October 2015 Annual return made up to 30 October 2015 with full list of shareholders

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07/09/157 September 2015 Annual return made up to 20 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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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SHAW / 01/10/2009

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SHAW / 01/10/2009

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM FRASER ROSS HOUSE 24 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PJ ENGLAND

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21/08/1321 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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21/12/1221 December 2012 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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22/08/1222 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM WILLOUGHBY HOUSE 2 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PG

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21/01/1221 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/09/1015 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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14/09/0914 September 2009 DIRECTOR APPOINTED DOUGLAS SHAW

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14/09/0914 September 2009 DIRECTOR APPOINTED CAROLE SHAW

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10/09/0910 September 2009 APPOINTMENT TERMINATED DIRECTOR JOANNA SABAN

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21/08/0921 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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