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Company Documents

Date	Description
10/03/2510 March 2025	Statement of affairs View Document
10/03/2510 March 2025	Registered office address changed from C/O Mrs Helen Goodman West End Village Hall West End Lane Esher Surrey KT10 8LF to Unit 2 Spinnaker Court 1C Becketts Place Hampton Kick Kingston upon Thames KT1 4EQ on 2025-03-10 View Document
10/03/2510 March 2025	Appointment of a voluntary liquidator View Document
10/03/2510 March 2025	Resolutions View Document
19/06/2419 June 2024	Termination of appointment of Jennifer Thorpe as a secretary on 2024-06-19 View Document
19/06/2419 June 2024	Appointment of Mrs Poppy Lalage Fern Moseley as a director on 2024-06-19 View Document
21/05/2421 May 2024	Micro company accounts made up to 2023-08-31 View Document
11/04/2411 April 2024	Confirmation statement made on 2024-04-01 with no updates View Document
02/11/232 November 2023	Appointment of Ms Jennifer Thorpe as a secretary on 2023-11-01 View Document
18/09/2318 September 2023	Termination of appointment of Glenn Boorer as a director on 2023-09-01 View Document
28/05/2328 May 2023	Micro company accounts made up to 2022-08-31 View Document
12/04/2312 April 2023	Confirmation statement made on 2023-04-01 with no updates View Document
30/11/2230 November 2022	Appointment of Victoria Dubeck as a director on 2022-10-11 View Document
30/11/2230 November 2022	Appointment of Glenn Boorer as a director on 2022-10-11 View Document
30/11/2230 November 2022	Termination of appointment of Silke Everszumrode as a director on 2022-10-11 View Document
30/11/2230 November 2022	Termination of appointment of Hayley Louise Abrams as a secretary on 2022-10-11 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
28/05/2128 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
01/04/211 April 2021	CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES View Document
06/11/206 November 2020	APPOINTMENT TERMINATED, DIRECTOR MADELEINE DAWSON View Document
06/11/206 November 2020	DIRECTOR APPOINTED MS SILKE EVERSZUMRODE View Document
03/11/203 November 2020	SECRETARY APPOINTED MRS HAYLEY LOUISE ABRAMS View Document
02/11/202 November 2020	DIRECTOR APPOINTED MRS AMANDA JANE KEELEY View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
27/05/2027 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
01/04/201 April 2020	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAKIN View Document
01/04/201 April 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View Document
08/11/198 November 2019	DIRECTOR APPOINTED MRS ELIZABETH JANE LAKIN View Document
08/11/198 November 2019	APPOINTMENT TERMINATED, DIRECTOR JOANNE FLIPPANCE View Document
08/11/198 November 2019	APPOINTMENT TERMINATED, DIRECTOR KATHERINE LISTER View Document
08/11/198 November 2019	DIRECTOR APPOINTED MRS MADELEINE JANE DAWSON View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
23/05/1923 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
23/04/1923 April 2019	CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View Document
08/09/188 September 2018	APPOINTMENT TERMINATED, DIRECTOR NICOLA SALMON View Document
07/09/187 September 2018	APPOINTMENT TERMINATED, SECRETARY KIRSTIE STEWART View Document
07/09/187 September 2018	DIRECTOR APPOINTED MRS JOANNE ELOISE FLIPPANCE View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
20/08/1820 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JANE LISTER / 20/08/2018 View Document
20/08/1820 August 2018	DIRECTOR APPOINTED MRS KATHERINE JANE LISTER View Document
20/08/1820 August 2018	APPOINTMENT TERMINATED, DIRECTOR SALIMAH REMTULLA View Document
28/04/1828 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
28/04/1828 April 2018	CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
09/08/179 August 2017	DIRECTOR APPOINTED MRS NICOLA SALMON View Document
09/08/179 August 2017	APPOINTMENT TERMINATED, DIRECTOR LAUREN WOODGER View Document
09/08/179 August 2017	APPOINTMENT TERMINATED, DIRECTOR NINA WEST View Document
09/08/179 August 2017	DIRECTOR APPOINTED MISS SALIMAH GULAM REMTULLA View Document
01/08/171 August 2017	SECRETARY APPOINTED MRS KIRSTIE STEWART View Document
27/07/1727 July 2017	APPOINTMENT TERMINATED, SECRETARY LAUREN NEWSON View Document
30/05/1730 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
30/04/1730 April 2017	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
13/06/1613 June 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
16/05/1616 May 2016	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WRAGG View Document
16/05/1616 May 2016	17/04/16 NO MEMBER LIST View Document
16/05/1616 May 2016	DIRECTOR APPOINTED MRS LAUREN STEPHANIE WOODGER View Document
23/02/1623 February 2016	SECRETARY APPOINTED MRS LAUREN ALEXANADRA NEWSON View Document
22/02/1622 February 2016	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'HARE View Document
22/02/1622 February 2016	APPOINTMENT TERMINATED, SECRETARY SALLY SMITHERMAN View Document
22/02/1622 February 2016	APPOINTMENT TERMINATED, DIRECTOR SOPHIE GOAD View Document
22/02/1622 February 2016	DIRECTOR APPOINTED MRS NINA ANNE WEST View Document
22/02/1622 February 2016	DIRECTOR APPOINTED MRS SAMANTHA WRAGG View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
27/06/1527 June 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
14/05/1514 May 2015	SAIL ADDRESS CHANGED FROM: C/O HELEN GOODMAN DOLPHIN COTTAGE, 67 ESHER ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 4LW ENGLAND View Document
14/05/1514 May 2015	17/04/15 NO MEMBER LIST View Document
02/10/142 October 2014	SECRETARY APPOINTED MISS SALLY SMITHERMAN View Document
02/10/142 October 2014	DIRECTOR APPOINTED MRS SOPHIE GOAD View Document
02/10/142 October 2014	DIRECTOR APPOINTED MRS ELIZABETH CLAIRE O'HARE View Document
02/10/142 October 2014	APPOINTMENT TERMINATED, DIRECTOR GEORGETTE GREIG View Document
02/10/142 October 2014	APPOINTMENT TERMINATED, DIRECTOR JEMIMA FOX View Document

31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
29/05/1429 May 2014	17/04/14 NO MEMBER LIST View Document
29/05/1429 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
29/05/1429 May 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
28/05/1328 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
08/05/138 May 2013	APPOINTMENT TERMINATED, SECRETARY SOPHIE BOYCE View Document
08/05/138 May 2013	17/04/13 NO MEMBER LIST View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
27/05/1227 May 2012	17/04/12 NO MEMBER LIST View Document
27/05/1227 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
23/09/1123 September 2011	DIRECTOR APPOINTED MRS GEORGETTE JANET GREIG View Document
23/09/1123 September 2011	DIRECTOR APPOINTED MRS JEMIMA SARAH FOX View Document
23/09/1123 September 2011	APPOINTMENT TERMINATED, DIRECTOR HELEN CHILD View Document
23/09/1123 September 2011	APPOINTMENT TERMINATED, DIRECTOR ALISON VERNON View Document
12/05/1112 May 2011	17/04/11 NO MEMBER LIST View Document
11/05/1111 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
11/05/1111 May 2011	REGISTERED OFFICE CHANGED ON 11/05/2011 FROM WEST END VILLAGE HALL WEST END LANE WEST END ESHER, SURREY KT10 8LB View Document
09/11/109 November 2010	DIRECTOR APPOINTED MRS ALISON VERNON View Document
09/11/109 November 2010	SECRETARY APPOINTED MRS SOPHIE BOYCE View Document
06/09/106 September 2010	APPOINTMENT TERMINATED, DIRECTOR HELEN HAMBLETON View Document
06/09/106 September 2010	APPOINTMENT TERMINATED, SECRETARY EMMA TROTMAN View Document
06/09/106 September 2010	APPOINTMENT TERMINATED, SECRETARY EMMA TROTMAN View Document
10/05/1010 May 2010	17/04/10 NO MEMBER LIST View Document
10/05/1010 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC View Document
08/05/108 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN INES CHILD / 17/04/2010 View Document
08/05/108 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
08/05/108 May 2010	SAIL ADDRESS CREATED View Document
08/05/108 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE HAMBLETON / 17/04/2010 View Document
24/11/0924 November 2009	SECRETARY APPOINTED MRS EMMA TROTMAN View Document
24/11/0924 November 2009	DIRECTOR APPOINTED MRS HELEN LOUISE HAMBLETON View Document
19/10/0919 October 2009	APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROUX View Document
19/10/0919 October 2009	APPOINTMENT TERMINATED, SECRETARY JEMIMA FOX View Document
19/10/0919 October 2009	APPOINTMENT TERMINATED, DIRECTOR KAREN GLANDS View Document
21/09/0921 September 2009	DIRECTOR APPOINTED MRS HELEN INES CHILD View Document
15/05/0915 May 2009	31/08/08 TOTAL EXEMPTION FULL View Document
12/05/0912 May 2009	ANNUAL RETURN MADE UP TO 17/04/09 View Document
12/05/0812 May 2008	31/08/07 TOTAL EXEMPTION FULL View Document
07/05/087 May 2008	APPOINTMENT TERMINATED DIRECTOR PENELOPE HOPE View Document
07/05/087 May 2008	ANNUAL RETURN MADE UP TO 17/04/08 View Document
20/06/0720 June 2007	NEW DIRECTOR APPOINTED View Document
02/05/072 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View Document
24/04/0724 April 2007	ANNUAL RETURN MADE UP TO 17/04/07 View Document
09/01/079 January 2007	DIRECTOR RESIGNED View Document
07/12/067 December 2006	NEW DIRECTOR APPOINTED View Document
30/11/0630 November 2006	NEW DIRECTOR APPOINTED View Document
17/11/0617 November 2006	DIRECTOR RESIGNED View Document
25/05/0625 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View Document
27/04/0627 April 2006	DIRECTOR RESIGNED View Document
27/04/0627 April 2006	SECRETARY RESIGNED View Document
27/04/0627 April 2006	ANNUAL RETURN MADE UP TO 17/04/06 View Document
01/12/051 December 2005	NEW SECRETARY APPOINTED View Document
01/12/051 December 2005	SECRETARY RESIGNED View Document
16/05/0516 May 2005	ANNUAL RETURN MADE UP TO 17/04/05 View Document
16/05/0516 May 2005	NEW DIRECTOR APPOINTED View Document
16/05/0516 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document
11/05/0511 May 2005	NEW DIRECTOR APPOINTED View Document
21/04/0521 April 2005	DIRECTOR RESIGNED View Document
26/01/0526 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
18/10/0418 October 2004	NEW DIRECTOR APPOINTED View Document
06/10/046 October 2004	DIRECTOR RESIGNED View Document
05/05/045 May 2004	ANNUAL RETURN MADE UP TO 17/04/04 View Document
13/04/0413 April 2004	NEW DIRECTOR APPOINTED View Document
30/03/0430 March 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/03/0430 March 2004	DIRECTOR RESIGNED View Document
30/03/0430 March 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/02/0424 February 2004	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 View Document
27/10/0327 October 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/10/0327 October 2003	NEW DIRECTOR APPOINTED View Document
13/10/0313 October 2003	DIRECTOR RESIGNED View Document
13/10/0313 October 2003	DIRECTOR RESIGNED View Document
13/10/0313 October 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/04/0317 April 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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