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DateDescription
17/12/2417 December 2024 Director's details changed for Mr Craig Greenfield on 2024-12-16

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16/12/2416 December 2024 Change of details for Mr Craig Greenfield as a person with significant control on 2024-12-16

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16/12/2416 December 2024 Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2024-12-16

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Current accounting period extended from 2023-08-31 to 2023-11-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-27 with updates

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19/05/2319 May 2023 Total exemption full 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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14/02/2214 February 2022 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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07/08/217 August 2021 Resolutions

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07/08/217 August 2021 Memorandum and Articles of Association

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07/08/217 August 2021 Resolutions

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07/08/217 August 2021 Resolutions

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06/08/216 August 2021 Change of share class name or designation

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29/06/2129 June 2021 Confirmation statement made on 2021-06-27 with updates

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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21/05/2021 May 2020 31/08/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GREENFIELD / 18/10/2019

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18/10/1918 October 2019 PSC'S CHANGE OF PARTICULARS / MR CRAIG GREENFIELD / 18/10/2019

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ

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

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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30/10/1830 October 2018 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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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 27/06/12 STATEMENT OF CAPITAL GBP 100

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

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG GREENFIELD

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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10/05/1710 May 2017 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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28/08/1628 August 2016 Annual return made up to 27 June 2016 with full list of shareholders

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01/02/161 February 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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01/07/151 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/09/1429 September 2014 Annual return made up to 27 June 2014 with full list of shareholders

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

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25/03/1425 March 2014 PREVEXT FROM 30/06/2013 TO 31/08/2013

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25/03/1425 March 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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17/07/1317 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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27/06/1227 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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