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Company Documents

DateDescription
27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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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 31/08/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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

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27/08/2027 August 2020 31/08/19 TOTAL EXEMPTION FULL

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

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DOUGLAS PARTNER

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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

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28/08/1528 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 17 BRIGHTSIDE WATERLOOVILLE HAMPSHIRE PO7 7BA

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
9 HAWTHORNS
ALTON
HAMPSHIRE
GU34 2AP
ENGLAND

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
9 HAWTHORNS
ALTON
HAMPSHIRE
GU34 2AP
ENGLAND

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22/08/1322 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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22/08/1322 August 2013 SECRETARY'S CHANGE OF PARTICULARS / KEVIN DOUGLAS PARTNER / 26/06/2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/08/1213 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/08/112 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN DOUGLAS PARTNER / 18/07/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETA PARTNER / 18/07/2010

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18/08/1018 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 11 WICKSTEAD AVENUE GRANGE FARM MILTON KEYNES MK8 0NP

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29/08/0929 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/08/085 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/08/0728 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 SECRETARY RESIGNED

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02/08/062 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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