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Company Documents

DateDescription
12/03/2512 March 2025 Final Gazette dissolved following liquidation

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12/03/2512 March 2025 Final Gazette dissolved following liquidation

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12/12/2412 December 2024 Return of final meeting in a members' voluntary winding up

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22/11/2322 November 2023 Resolutions

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22/11/2322 November 2023 Resolutions

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17/11/2317 November 2023 Appointment of a voluntary liquidator

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17/11/2317 November 2023 Declaration of solvency

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17/11/2317 November 2023 Registered office address changed from 42 Howards Wood Drive Gerrards Cross SL9 7HW United Kingdom to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 2023-11-17

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01/11/231 November 2023 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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29/08/2329 August 2023 Confirmation statement made on 2023-08-23 with no updates

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22/11/2222 November 2022 Micro company accounts made up to 2022-08-31

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

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19/01/2219 January 2022 Micro company 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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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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

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24/08/1624 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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