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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-07-14 with updates

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02/06/252 June 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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23/07/2423 July 2024 Confirmation statement made on 2024-07-14 with updates

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30/05/2430 May 2024 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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18/07/2318 July 2023 Confirmation statement made on 2023-07-14 with updates

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14/07/2314 July 2023 Director's details changed for Mrs Nicole Nicholas on 2023-07-14

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-08-31

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03/01/233 January 2023 Cessation of Prince Nicholas as a person with significant control on 2022-10-03

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03/01/233 January 2023 Notification of Pnb Holdings Limited as a person with significant control on 2022-10-03

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

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10/11/2110 November 2021 Compulsory strike-off action has been discontinued

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10/11/2110 November 2021 Compulsory strike-off action has been discontinued

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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08/11/218 November 2021 Confirmation statement made on 2021-08-21 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PRINCE NICHOLAS / 10/10/2019

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / MR PRINCE NICHOLAS / 10/10/2019

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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24/01/2024 January 2020 24/01/20 STATEMENT OF CAPITAL GBP 100

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24/01/2024 January 2020 DIRECTOR APPOINTED MRS NICOLE NICHOLAS

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM FLAT 50, TOPAZ APARTMENTS HIGH STREET HOUNSLOW TW3 1AJ UNITED KINGDOM

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21/11/1921 November 2019 PREVEXT FROM 31/03/2019 TO 31/08/2019

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

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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13/03/1913 March 2019 CURRSHO FROM 31/08/2019 TO 31/03/2019

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09/10/189 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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07/08/177 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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