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Company number 05301550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
22 May 2024 AA Total exemption full accounts made up to 31 August 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
10 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
16 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
01 Mar 2022 PSC04 Change of details for Mr Alan Keith Scotland as a person with significant control on 28 February 2022
01 Mar 2022 TM01 Termination of appointment of Alan Keith Scotland as a director on 28 February 2022
01 Mar 2022 AP01 Appointment of Mr Joshua Pillay as a director on 28 February 2022
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
14 Oct 2021 TM01 Termination of appointment of Christopher John Williams as a director on 1 October 2019
05 May 2021 AA Total exemption full accounts made up to 31 August 2020
07 Dec 2020 TM01 Termination of appointment of Christopher John Williams as a director on 1 October 2019
06 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
15 May 2020 AA Total exemption full accounts made up to 31 August 2019
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 August 2018
26 Feb 2019 TM01 Termination of appointment of Jian Ma as a director on 10 October 2018
26 Feb 2019 AP01 Appointment of Mr Chris John Williams as a director on 15 March 2014
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
11 Oct 2018 AP03 Appointment of Mr Alan James Scotland as a secretary on 1 September 2018
11 Oct 2018 TM02 Termination of appointment of Sian Elizabeth Rous as a secretary on 31 August 2018
02 Jul 2018 AA Total exemption full accounts made up to 31 August 2017
03 Feb 2018 TM01 Termination of appointment of Ian Stephen Rawley as a director on 1 August 2017
03 Feb 2018 TM01 Termination of appointment of Keith John Brockbank as a director on 17 November 2017