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Company number 06200944

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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)
15 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
30 Oct 2023 AAMD Amended total exemption full accounts made up to 31 August 2022
23 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
25 May 2023 AA01 Previous accounting period shortened from 4 September 2022 to 3 September 2022
14 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
18 May 2022 AA Total exemption full accounts made up to 31 August 2021
29 Apr 2022 CH04 Secretary's details changed for Emandar Nominees Limited on 1 July 2021
12 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
07 Dec 2021 AD01 Registered office address changed from Elm Lea Deacons Lane Hermitage Thatcham Berkshire RG18 9RH England to Devonshire House, C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 7 December 2021
20 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
20 May 2021 AD01 Registered office address changed from C/O Shenkers 4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT to Elm Lea Deacons Lane Hermitage Thatcham Berkshire RG18 9RH on 20 May 2021
19 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
19 May 2021 AA01 Previous accounting period shortened from 5 September 2020 to 4 September 2020
02 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
07 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
07 Apr 2020 CH01 Director's details changed for Mr Barry John Pegg on 11 March 2020
07 Apr 2020 PSC04 Change of details for Mr Barry John Pegg as a person with significant control on 11 March 2020
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
10 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
23 Dec 2018 AA Total exemption full accounts made up to 31 August 2017
28 Aug 2018 AA01 Current accounting period extended from 28 August 2018 to 5 September 2018
27 Aug 2018 AA01 Previous accounting period shortened from 29 August 2017 to 28 August 2017
28 May 2018 AA01 Previous accounting period shortened from 30 August 2017 to 29 August 2017
04 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates