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Company Documents

DateDescription
15/07/2515 July 2025 Confirmation statement made on 2025-07-12 with no updates

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30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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13/02/2513 February 2025 Director's details changed for Miss Charlotte Emily Anne Wilson on 2024-12-18

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18/12/2418 December 2024 Registered office address changed from The Garden Cottage Walnut Tree Farm Corse Lawn Gloucester GL19 4nd United Kingdom to Union House 111 New Union Street Coventry CV1 2NT on 2024-12-18

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18/12/2418 December 2024 Change of details for Miss Charlotte Emily Anne Wilson as a person with significant control on 2024-12-18

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

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25/07/2425 July 2024 Director's details changed for Miss Charlotte Emily Anne Wilson on 2024-07-18

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25/07/2425 July 2024 Confirmation statement made on 2024-07-12 with no updates

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25/07/2425 July 2024 Change of details for Miss Charlotte Emily Anne Wilson as a person with significant control on 2024-07-18

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31/05/2431 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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18/08/2318 August 2023 Confirmation statement made on 2023-07-12 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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09/05/229 May 2022 Micro company accounts made up to 2021-08-31

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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06/01/226 January 2022 Cessation of Samuel Peter Flannagan as a person with significant control on 2022-01-06

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06/01/226 January 2022 Termination of appointment of Samuel Peter Flannagan as a director on 2022-01-06

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

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15/06/2115 June 2021 Notification of Jack Michael Branscomb as a person with significant control on 2020-08-14

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15/06/2115 June 2021 Notification of Samuel Peter Flannagan as a person with significant control on 2020-08-14

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MICHAEL BRANSCOMB / 14/08/2020

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23/08/2023 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS ELIA

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20/08/2020 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE EMILY ANNE WILSON

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20/08/2020 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MICHAEL BRANSCOMB / 20/08/2020

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20/08/2020 August 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2020

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14/08/2014 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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