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Company number 05961209

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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 Nov 2024 AP01 Appointment of Mr Timothy De Borde as a director on 15 November 2024
21 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
07 Oct 2024 PSC04 Change of details for Mr Matthew James Ryan as a person with significant control on 4 October 2024
07 Oct 2024 PSC04 Change of details for Amanda Jane Ryan as a person with significant control on 4 October 2024
10 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
11 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
14 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
02 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
14 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
09 Oct 2020 CH03 Secretary's details changed for Amanda Jane Ryan on 8 October 2020
08 Oct 2020 CH01 Director's details changed for Mr Matthew James Ryan on 8 October 2020
02 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
12 Feb 2020 PSC07 Cessation of Matthew James Ryan as a person with significant control on 6 April 2016
12 Feb 2020 PSC07 Cessation of Amanda Jane Ryan as a person with significant control on 6 April 2016
13 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
05 Oct 2017 PSC01 Notification of Matthew James Ryan as a person with significant control on 6 April 2016
05 Oct 2017 PSC01 Notification of Amanda Jane Ryan as a person with significant control on 6 April 2016
12 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016