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Company Documents

DateDescription
20/03/2520 March 2025 Liquidators' statement of receipts and payments to 2025-01-17

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26/03/2426 March 2024 Notice to Registrar of Companies of Notice of disclaimer

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30/01/2430 January 2024 Registered office address changed from 38 Nigel House Portpool Lane London EC1N 7UR to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2024-01-30

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25/01/2425 January 2024 Statement of affairs

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Appointment of a voluntary liquidator

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23/08/2323 August 2023 Micro company accounts made up to 2022-08-31

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06/08/236 August 2023 Termination of appointment of Jocelyn Padruig Robert Greig as a secretary on 2023-08-05

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06/08/236 August 2023 Confirmation statement made on 2023-08-06 with no updates

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

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 UNAUDITED ABRIDGED

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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

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29/05/2029 May 2020 31/08/19 UNAUDITED ABRIDGED

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

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11/08/1911 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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30/05/1930 May 2019 31/08/18 UNAUDITED ABRIDGED

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

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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06/08/176 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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01/06/171 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/04/1724 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JOCELYN ROBERT PADRAIG GREIG / 24/04/2017

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/08/1317 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD STANLEY / 01/08/2012

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14/08/1214 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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14/08/1214 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOCELYN ROBERT PADRAIG GREIG / 01/04/2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/09/107 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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06/08/096 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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