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Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 20/02/2520 February 2025 | Application to strike the company off the register |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-08-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 11/05/2211 May 2022 | Cessation of Bernadine Augustus as a person with significant control on 2022-05-11 |
| 11/05/2211 May 2022 | Termination of appointment of Bernadine Augustus as a director on 2022-05-11 |
| 05/04/225 April 2022 | Termination of appointment of Paul Christopher Wood as a director on 2022-04-01 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MR RICHARD JOHN LEWIS |
| 08/11/208 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/05/2031 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 09/11/199 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/05/1918 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/05/1729 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/06/1618 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER WOOD |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE RAVEN |
| 16/11/1516 November 2015 | 28/10/15 NO MEMBER LIST |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MS BERNADINE AUGUSTUS |
| 16/10/1416 October 2014 | 30/09/14 NO MEMBER LIST |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/11/133 November 2013 | 12/08/13 NO MEMBER LIST |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MRS JANE LOUISE RAVEN |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIA HUFFER |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | 12/08/12 NO MEMBER LIST |
| 21/02/1221 February 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | 12/08/11 NO MEMBER LIST |
| 12/05/1112 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | 12/08/10 NO MEMBER LIST |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA HUFFER / 12/08/2010 |
| 26/05/1026 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | ANNUAL RETURN MADE UP TO 12/08/09 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/09/0826 September 2008 | ANNUAL RETURN MADE UP TO 12/08/08 |
| 19/06/0819 June 2008 | SECRETARY APPOINTED MARGARET CHRISTINE GORMLEY LOGGED FORM |
| 10/06/0810 June 2008 | SECRETARY APPOINTED MARGARET CHRISTINE GORMLEY |
| 20/05/0820 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROSE |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 9 LYDHAM CLOSE RIVESIDE REDDITCH WORCESTERSHIRE B98 8GA |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | ANNUAL RETURN MADE UP TO 12/08/07 |
| 09/08/079 August 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | ANNUAL RETURN MADE UP TO 12/08/06 |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 159 EASEMORE ROAD REDDITCH REDDITCH B98 8HU |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | ANNUAL RETURN MADE UP TO 12/08/05 |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 23/08/0423 August 2004 | ANNUAL RETURN MADE UP TO 12/08/04 |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 20/09/0320 September 2003 | ANNUAL RETURN MADE UP TO 12/08/03 |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 18/08/0218 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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