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Company Documents

DateDescription
22/05/2522 May 2025 Current accounting period extended from 2026-02-28 to 2026-03-31

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07/05/257 May 2025 Previous accounting period extended from 2024-08-31 to 2025-02-28

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08/03/258 March 2025 Confirmation statement made on 2025-03-04 with no updates

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28/05/2428 May 2024 Unaudited abridged accounts made up to 2023-08-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-04 with no updates

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

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25/05/2325 May 2023 Unaudited abridged accounts made up to 2022-08-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-04 with no updates

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

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

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25/05/2125 May 2021 31/08/20 UNAUDITED ABRIDGED

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES

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

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19/05/2019 May 2020 31/08/19 UNAUDITED ABRIDGED

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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

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17/05/1917 May 2019 31/08/18 UNAUDITED ABRIDGED

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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

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15/05/1815 May 2018 31/08/17 UNAUDITED ABRIDGED

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/03/1615 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/03/1517 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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

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07/03/147 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD KELSEY

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/06/134 June 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN KELSEY

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04/06/134 June 2013 Annual return made up to 4 March 2013 with full list of shareholders

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BRIAN KELSEY / 01/04/2013

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN KELSEY

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/04/122 April 2012 Annual return made up to 4 March 2012 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/03/1114 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/04/1026 April 2010 Annual return made up to 4 March 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LILA KELSEY / 01/01/2009

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN LILA KELSEY / 01/01/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BRIAN KELSEY / 01/01/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/03/0920 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/03/0810 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/03/0728 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/03/0627 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/04/056 April 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 DIRECTOR'S PARTICULARS CHANGED

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24/09/0424 September 2004 DIRECTOR'S PARTICULARS CHANGED

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16/06/0416 June 2004 SECRETARY RESIGNED

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16/06/0416 June 2004 NEW SECRETARY APPOINTED

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20/05/0420 May 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 NEW DIRECTOR APPOINTED

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15/05/0415 May 2004 REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 44 EAST STREET CHICHESTER WEST SUSSEX PO19 1HQ

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15/05/0415 May 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04

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15/05/0415 May 2004 SECRETARY RESIGNED

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15/05/0415 May 2004 NEW SECRETARY APPOINTED

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15/05/0415 May 2004 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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26/03/0326 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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25/03/0225 March 2002 NEW SECRETARY APPOINTED

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25/03/0225 March 2002 SECRETARY RESIGNED

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25/03/0225 March 2002 DIRECTOR RESIGNED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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04/03/024 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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