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Company Documents

DateDescription
05/03/255 March 2025 Total exemption full accounts made up to 2024-08-31

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09/12/249 December 2024 Confirmation statement made on 2024-11-28 with no updates

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

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-08-31

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05/12/235 December 2023 Confirmation statement made on 2023-11-28 with no updates

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

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with no updates

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

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30/11/2130 November 2021 Confirmation statement made on 2021-11-28 with no updates

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

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14/05/2114 May 2021 31/08/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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

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15/01/2015 January 2020 31/08/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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

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01/04/191 April 2019 31/08/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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28/11/1728 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW SHANKS

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MICHAEL DANIEL SHANKS / 18/10/2017

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15/11/1715 November 2017 SUB-DIVISION 18/10/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/09/1430 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL SHANKS / 28/08/2013

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29/10/1329 October 2013 Annual return made up to 28 August 2013 with full list of shareholders

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SHANKS / 28/08/2013

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 9 ST GEORGE*S YARD, CASTLE STREET, FARNHAM SURREY GU9 7LW

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/09/1225 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/09/1127 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DANIEL SHANKS / 10/03/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL SHANKS / 10/03/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SHANKS / 10/03/2010

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30/09/1030 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/09/0926 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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23/09/0823 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/0724 September 2007 VARYING SHARE RIGHTS AND NAMES

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28/08/0728 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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