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Company number 07344059

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2024	TM01	Termination of appointment of Adele Isabel Drake as a director on 7 December 2023	View PDF Termination of appointment of Adele Isabel Drake as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CH01	Director's details changed for Mrs Adele Isabel Drake on 1 August 2023	View PDF Director's details changed for Mrs Adele Isabel Drake on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Julia James as a director on 3 April 2023	View PDF Termination of appointment of Julia James as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP01	Appointment of Mr Ian Frank Lush as a director on 3 April 2023	View PDF Appointment of Mr Ian Frank Lush as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Mrs Janet Elizabeth Tyson as a director on 3 April 2023	View PDF Appointment of Mrs Janet Elizabeth Tyson as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Mrs Lorna Anne Crust as a director on 3 April 2023	View PDF Appointment of Mrs Lorna Anne Crust as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Ms Hannah Marina Bujic as a director on 3 April 2023	View PDF Appointment of Ms Hannah Marina Bujic as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2023	CERTNM	Company name changed liquid vibrations\certificate issued on 27/02/23 RES15 ‐ Change company name resolution on 2022-12-19	View PDF Company name changed liquid vibrations\certificate issued on 27/02/23 RES15 ‐ Change company name resolution on 2022-12-19 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
27 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM01	Termination of appointment of Judith Margaret Robinson as a director on 3 June 2022	View PDF Termination of appointment of Judith Margaret Robinson as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2022	AP01	Appointment of Rebecca Johnson as a director on 29 October 2020	View PDF Appointment of Rebecca Johnson as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	TM01	Termination of appointment of Joel Cahen as a director on 20 August 2021	View PDF Termination of appointment of Joel Cahen as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM01	Termination of appointment of Leon Clowes as a director on 20 August 2021	View PDF Termination of appointment of Leon Clowes as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Duncan Chapman as a director on 20 December 2020	View PDF Appointment of Duncan Chapman as a director on 20 December 2020 - link opens in a new window - 2 pages (2 pages)

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