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Company number 05531117

Date	Type	Description	View / Download
18 Aug 2022	TM01	Termination of appointment of Justin Antony James Tydeman as a director on 18 August 2022	(1 page)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	(3 pages)
08 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	(25 pages)
08 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(70 pages)
08 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
06 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(3 pages)
13 Sep 2021	AA	Accounts for a small company made up to 31 August 2020	(28 pages)
19 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	(3 pages)
19 Aug 2021	CH01	Director's details changed for Mr. Colman Moher on 1 September 2020	(2 pages)
12 Feb 2021	AA	Accounts for a small company made up to 31 August 2019	(28 pages)
18 Nov 2020	CH01	Director's details changed for Mr. Colman Moher on 18 November 2020	(2 pages)
19 Sep 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
19 Mar 2020	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
24 Jan 2020	AP01	Appointment of Mr. Colman Moher as a director on 14 January 2020	(2 pages)
24 Jan 2020	TM01	Termination of appointment of Matthew Stevens as a director on 14 January 2020	(1 page)
12 Nov 2019	MR01	Registration of charge 055311170005, created on 6 November 2019	(24 pages)
19 Sep 2019	AA	Accounts for a small company made up to 31 August 2018	(24 pages)
15 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(4 pages)
24 Aug 2018	AA	Accounts for a small company made up to 31 August 2017	(23 pages)
21 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
15 Jun 2018	AP01	Appointment of Mr Justin Antony James Tydeman as a director on 4 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Paul Marriner as a director on 4 June 2018	(1 page)
21 Sep 2017	TM01	Termination of appointment of Garry Anthony Cross as a director on 19 September 2017	(1 page)
09 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
08 Aug 2017	AAMD	Amended accounts for a small company made up to 31 August 2016	(24 pages)

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