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Company Documents

DateDescription
16/09/2516 September 2025 NewNotification of Martin John Begg as a person with significant control on 2025-06-18

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16/09/2516 September 2025 NewTermination of appointment of Tatyana Vladimirovna Mironova-Alexander as a director on 2025-06-18

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16/09/2516 September 2025 NewCessation of Tatyana Vladimirovna Mironova-Alexander as a person with significant control on 2025-06-18

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16/09/2516 September 2025 NewConfirmation statement made on 2025-07-19 with updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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21/02/2421 February 2024 Appointment of Mrs Tatyana Vladimirovna Mironova-Alexander as a director on 2024-01-09

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21/08/2321 August 2023 Confirmation statement made on 2023-07-19 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/08/219 August 2021 Cessation of Edwina Culshaw as a person with significant control on 2021-06-03

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09/08/219 August 2021 Director's details changed for Mr Martin John Begg on 2021-07-19

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09/08/219 August 2021 Registered office address changed from 20 Dickson Road Blackpool Lancashire FY1 2AE United Kingdom to 51 Woodlands Road Ansdell Lytham St. Annes Lancashire FY8 1DA on 2021-08-09

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09/08/219 August 2021 Notification of Martin John Begg as a person with significant control on 2021-01-15

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09/08/219 August 2021 Confirmation statement made on 2021-07-19 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/06/2114 June 2021 Termination of appointment of Edwina Culshaw as a director on 2021-06-03

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26/04/2126 April 2021 31/07/20 TOTAL EXEMPTION FULL

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05/02/215 February 2021 DIRECTOR APPOINTED MR MARTIN JOHN BEGG

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/04/2016 April 2020 31/07/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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20/07/1820 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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