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Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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17/05/2517 May 2025 Application to strike the company off the register

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14/05/2514 May 2025 Micro company accounts made up to 2025-04-30

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13/05/2513 May 2025 Previous accounting period shortened from 2025-08-31 to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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31/01/2531 January 2025 Micro company accounts made up to 2024-08-31

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

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16/07/2416 July 2024 Confirmation statement made on 2024-07-14 with no updates

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23/10/2323 October 2023 Micro company accounts made up to 2023-08-31

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

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25/07/2325 July 2023 Change of details for Mrs Nicole Birrell as a person with significant control on 2023-04-05

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25/07/2325 July 2023 Confirmation statement made on 2023-07-14 with updates

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25/07/2325 July 2023 Director's details changed for Mrs Nicole Birrell on 2023-04-05

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29/11/2229 November 2022 Cessation of Georgina Jane Morgan as a person with significant control on 2022-11-21

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29/11/2229 November 2022 Cessation of Loretta Tanya Jones as a person with significant control on 2022-11-21

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29/11/2229 November 2022 Micro company accounts made up to 2022-08-31

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29/11/2229 November 2022 Change of details for Mrs Nicole Birrell as a person with significant control on 2022-11-21

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29/11/2229 November 2022 Registered office address changed from 6 Fairmile Park Copse Cobham Surrey KT11 2PQ to Bracken Lodge 5 Fernhill Oxshott KT22 0JH on 2022-11-29

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29/11/2229 November 2022 Termination of appointment of Loretta Tanya Jones as a director on 2022-11-21

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29/11/2229 November 2022 Termination of appointment of Georgina Jane Morgan as a director on 2022-11-21

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

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24/11/2124 November 2021 Micro company 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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16/07/2116 July 2021 Confirmation statement made on 2021-07-14 with no updates

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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24/02/2124 February 2021 PREVSHO FROM 30/09/2020 TO 31/08/2020

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

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/07/1916 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORETTA TANYA JONES

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/03/1920 March 2019 DIRECTOR APPOINTED MRS LORETTA TANYA JONES

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20/03/1920 March 2019 20/03/19 STATEMENT OF CAPITAL GBP 3

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/07/1815 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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10/04/1610 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/09/151 September 2015 CURREXT FROM 31/07/2015 TO 30/09/2015

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21/07/1521 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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14/07/1414 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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