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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-24 with no updates

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-08-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-24 with no updates

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30/05/2430 May 2024 Previous accounting period shortened from 2023-08-31 to 2023-08-30

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

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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10/04/2310 April 2023 Confirmation statement made on 2023-03-30 with no updates

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

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with no updates

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27/01/2227 January 2022 Previous accounting period extended from 2021-04-30 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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22/02/2122 February 2021 30/04/20 TOTAL EXEMPTION FULL

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28/07/2028 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOSHUA MARSHALL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM SONDERGAARD TOWNEND

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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29/01/1929 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA MARSHALL

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/06/159 June 2015 Annual return made up to 19 April 2015 with full list of shareholders

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA MARSHALL / 04/05/2015

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS KIM SONDERGAARD TOWNEND / 04/05/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM GROUND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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28/02/1328 February 2013 VARYING SHARE RIGHTS AND NAMES

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/06/1228 June 2012 Annual return made up to 19 April 2012 with full list of shareholders

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28/06/1228 June 2012 APPOINTMENT TERMINATED, SECRETARY NAOMI SONDERGAARD

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28/06/1228 June 2012 APPOINTMENT TERMINATED, SECRETARY NAOMI SONDERGAARD

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/04/1119 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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