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Company Documents

DateDescription
29/08/2529 August 2025 NewTermination of appointment of Warren Lee as a director on 2025-06-30

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29/08/2529 August 2025 NewConfirmation statement made on 2025-08-25 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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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/08/245 August 2024 Termination of appointment of Maddy Evans as a director on 2024-07-10

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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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25/08/2325 August 2023 Director's details changed for Ms Maddy Evans on 2023-08-25

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25/08/2325 August 2023 Director's details changed for Ms Maddy Evans on 2023-08-25

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25/08/2325 August 2023 Termination of appointment of Leah Cowan as a director on 2023-08-15

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with no updates

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25/08/2325 August 2023 Registered office address changed from 48 Walpole Road Bromley BR2 9SF United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2023-08-25

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25/08/2325 August 2023 Director's details changed for Mr Warren Lee on 2023-08-25

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25/08/2325 August 2023 Director's details changed for Miss Anna Louise Ashford on 2023-08-25

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25/08/2325 August 2023 Director's details changed for Mr Thomas Kemp on 2023-08-25

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

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

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LEE / 07/07/2019

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12/05/2012 May 2020 Director's details changed for Ms Charlotte Mathysse on 2019-09-01

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KEMP / 01/09/2019

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE MATHYSSE / 01/09/2019

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

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 20B PROVIDENCE AVENUE PROVIDENCE AVENUE LEEDS LS6 2HN ENGLAND

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOSHUA LAWSON

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03/05/183 May 2018 DIRECTOR APPOINTED MR WARREN LEE

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01/05/181 May 2018 DIRECTOR APPOINTED MR THOMAS KEMP

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01/05/181 May 2018 DIRECTOR APPOINTED MISS ANNA LOUISE ASHFORD

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01/05/181 May 2018 DIRECTOR APPOINTED MS CHARLOTTE MATHYSSE

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR DEBRA STANISLAWSKI

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

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR GRACIE BRADLEY

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR JULIANE HEIDER

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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13/11/1613 November 2016 REGISTERED OFFICE CHANGED ON 13/11/2016 FROM 20B PROVIDENCE AVENUE WOODHOUSE LEEDS WEST YORKSHIRE LS6 2HN

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

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27/05/1627 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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23/09/1523 September 2015 30/08/15 NO MEMBER LIST

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETER DAY

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR AURA LEHTONEN

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

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30/08/1430 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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