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Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 20/03/2420 March 2024 | Application to strike the company off the register |
| 15/03/2415 March 2024 | Termination of appointment of Emma Kate Cragg as a director on 2024-03-15 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-26 with updates |
| 14/10/2214 October 2022 | Cessation of Martin Alistair Cragg as a person with significant control on 2022-08-28 |
| 14/10/2214 October 2022 | Notification of Emma Kate Cragg as a person with significant control on 2022-08-28 |
| 06/10/226 October 2022 | Termination of appointment of Martin Alistair Cragg as a director on 2022-08-28 |
| 06/10/226 October 2022 | Termination of appointment of Martin Alistair Cragg as a secretary on 2022-08-28 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/03/202 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 06/03/196 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALISTAIR CRAGG / 08/11/2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH CRAGG / 08/11/2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA KATE CRAGG / 08/11/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/11/1611 November 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 101 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MISS EMMA KATE CRAGG |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/10/158 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/10/1414 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/10/1316 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALISTAIR CRAGG / 14/10/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/10/1211 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR MARTIN ALISTAIR CRAGG |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/11/111 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/01/114 January 2011 | Annual return made up to 26 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/10/0923 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/03/0524 March 2005 | S366A DISP HOLDING AGM 10/02/05 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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