CALMS

Company number 04835923 ·

Active

78 filings

Date Filing
20 Oct 2025 Micro company accounts made up to 2025-08-31 · 4 pages View document
8 Oct 2025 Confirmation statement made on 2025-09-25 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
5 Dec 2024 Micro company accounts made up to 2024-08-31 · 4 pages View document
25 Sep 2024 Confirmation statement made on 2024-09-25 with updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
16 Jul 2024 Confirmation statement made on 2024-07-16 with no updates · 3 pages View document
12 Dec 2023 Micro company accounts made up to 2023-08-31 · 4 pages View document
11 Dec 2023 Appointment of Laura Wood as a director on 2023-11-28 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
9 May 2023 Termination of appointment of Lucy Hamilton as a director on 2023-04-30 · 1 page View document
17 Jan 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
20 Jul 2021 Confirmation statement made on 2021-07-17 with no updates · 3 pages View document
6 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 Jul 2020 APPOINTMENT TERMINATED, SECRETARY MARK HOWARTH View document
20 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MARK HOWARTH View document
20 Jul 2020 CESSATION OF MARK WILLIAM HOWARTH AS A PSC View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
18 Jul 2019 DIRECTOR APPOINTED MS LUCY HAMILTON View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
18 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREA MORRIS View document
24 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
21 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES View document
17 Feb 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
10 May 2016 DIRECTOR APPOINTED MRS ANDREA MORRIS View document
12 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 Jul 2015 17/07/15 NO MEMBER LIST View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
13 Aug 2014 17/07/14 NO MEMBER LIST View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
29 Jul 2013 17/07/13 NO MEMBER LIST View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
7 Sep 2012 17/07/12 NO MEMBER LIST View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
9 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
21 Jul 2011 17/07/11 NO MEMBER LIST View document
11 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
5 Aug 2010 17/07/10 NO MEMBER LIST View document
5 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM HOWARTH / 01/01/2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABIGALE LOUISE BOWE / 01/01/2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HOWARTH / 01/01/2010 View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
23 Jul 2009 ANNUAL RETURN MADE UP TO 17/07/09 View document
5 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
22 Jul 2008 ANNUAL RETURN MADE UP TO 17/07/08 View document
29 Feb 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
18 Jul 2007 DIRECTOR RESIGNED View document
18 Jul 2007 ANNUAL RETURN MADE UP TO 17/07/07 View document
2 Aug 2006 ANNUAL RETURN MADE UP TO 17/07/06 View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
25 Jul 2005 ANNUAL RETURN MADE UP TO 17/07/05 View document
25 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
4 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 View document
21 Jul 2004 ANNUAL RETURN MADE UP TO 17/07/04 View document
22 Aug 2003 NEW DIRECTOR APPOINTED View document
31 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jul 2003 NEW DIRECTOR APPOINTED View document
27 Jul 2003 DIRECTOR RESIGNED View document
27 Jul 2003 REGISTERED OFFICE CHANGED ON 27/07/03 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
27 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jul 2003 SECRETARY RESIGNED View document
17 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document