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Company Documents

DateDescription
23/06/2523 June 2025 Certificate of change of name

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20/06/2520 June 2025 Change of details for Mr Joseph Boulton as a person with significant control on 2019-10-31

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20/06/2520 June 2025 Change of details for Mr Joseph Boulton as a person with significant control on 2019-10-31

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17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with no updates

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17/06/2517 June 2025 Cessation of Roger Boulton as a person with significant control on 2019-10-31

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22/05/2522 May 2025 Total exemption full accounts made up to 2024-08-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-08 with updates

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

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03/05/243 May 2024 Total exemption full accounts made up to 2023-08-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-08 with updates

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

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-08-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-08 with updates

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

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-08-31

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

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16/12/2016 December 2020 31/08/20 TOTAL EXEMPTION FULL

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18/10/2018 October 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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

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18/05/2018 May 2020 31/08/19 TOTAL EXEMPTION FULL

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10/11/1910 November 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER BOULTON

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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

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14/09/1814 September 2018 31/08/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BOULTON

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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12/09/1812 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH BOULTON

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12/09/1812 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2018

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

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26/10/1726 October 2017 31/08/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 PREVSHO FROM 30/09/2017 TO 31/08/2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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

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09/09/169 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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