| Date | Description |
|---|
| 2025-05-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/24 |
| 2025-05-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/24 |
| 2025-05-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/24 |
| 2025-05-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/24 |
| 2025-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/25, NO UPDATES |
| 2025-03-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SHOOSMITHS LLP 100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM |
| 2024-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCSHANE |
| 2024-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2024 FROM
5TH FLOOR SOUTH 14-16 WATERLOO PLACE
LONDON
SW1Y 4AR
UNITED KINGDOM |
| 2024-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LITTLE DUKES LTD / 03/06/2024 |
| 2024-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKLES |
| 2024-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AATIF NAVEED HASSAN / 19/03/2024 |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-04 => 2025-05-31 |
| 2024-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN |
| 2024-02-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-02-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/23 |
| 2024-02-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/23 |
| 2024-02-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/23 |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 4 => 8 |
| 2023-05-19 |
update statutory_documents CURREXT FROM 30/04/2023 TO 31/08/2023 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2022-11-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MCSHANE |
| 2022-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |