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Company number 06662654

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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)
04 Mar 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
03 Aug 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
09 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
16 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
31 May 2021 AA Total exemption full accounts made up to 31 August 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
14 Sep 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
20 Aug 2020 CH01 Director's details changed for Mr Dean Williams on 1 August 2020
20 Aug 2020 CH03 Secretary's details changed for Serena Williams on 1 August 2020
13 Sep 2019 AAMD Amended total exemption full accounts made up to 31 August 2018
14 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
30 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
18 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
18 Aug 2017 PSC07 Cessation of Dean Williams as a person with significant control on 10 August 2017
10 Aug 2017 PSC01 Notification of Dean Williams as a person with significant control on 1 August 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Jan 2017 AD01 Registered office address changed from Saxon Lodge Ferry Road Bawdsey Woodbridge Suffolk IP12 3AW to 28/29a Station Street Walsall WS2 9JZ on 9 January 2017
14 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014