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Company Documents

DateDescription
30/07/1930 July 2019 FIRST GAZETTE

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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17/01/1817 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID AUGUSTUS BECKFORD

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

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/06/1730 June 2017 31/08/16 TOTAL EXEMPTION FULL

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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 return made up to 31 May 2016 with full list of shareholders

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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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22/09/1522 September 2015 Annual return made up to 25 August 2015 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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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/09/1424 September 2014 Annual return made up to 25 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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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/10/1324 October 2013 Annual return made up to 25 August 2013 with full list of shareholders

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

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/09/1226 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/11/1123 November 2011 Annual return made up to 25 August 2011 with full list of shareholders

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19/07/1119 July 2011 31/08/10 TOTAL EXEMPTION FULL

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09/09/109 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID AUGUSTUS BECKFORD / 25/08/2010

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11/06/1011 June 2010 31/08/09 TOTAL EXEMPTION FULL

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23/09/0923 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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28/05/0928 May 2009 31/08/08 TOTAL EXEMPTION FULL

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27/03/0927 March 2009 SECRETARY'S CHANGE OF PARTICULARS / LISA BECKFORD / 11/01/2008

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27/03/0927 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BECKFORD / 11/01/2008

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08/07/088 July 2008 31/08/07 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 32 SHAFTESBURY ROAD WATFORD HERTFORDSHIRE WD17 2RQ

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25/10/0725 October 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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24/11/0624 November 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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