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Company number 07385792

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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)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2022	AP01	Appointment of Ms Jade Louise Donno as a director on 12 October 2022	View PDF Appointment of Ms Jade Louise Donno as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CH01	Director's details changed for Mr Paul Leonard Donno on 9 September 2022	View PDF Director's details changed for Mr Paul Leonard Donno on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CH01	Director's details changed for Mrs Jennifer Lynne Donno on 9 September 2022	View PDF Director's details changed for Mrs Jennifer Lynne Donno on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AD01	Registered office address changed from 70 High Street Haverhill Suffolk CB9 8AR United Kingdom to Rubine House Manor Road Haverhill Suffolk CB9 0EP on 9 September 2022	View PDF Registered office address changed from 70 High Street Haverhill Suffolk CB9 8AR United Kingdom to Rubine House Manor Road Haverhill Suffolk CB9 0EP on 9 September 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	MR04	Satisfaction of charge 073857920001 in full	View PDF Satisfaction of charge 073857920001 in full - link opens in a new window - 1 page (1 page)
09 Apr 2020	MR01	Registration of charge 073857920001, created on 7 April 2020	View PDF Registration of charge 073857920001, created on 7 April 2020 - link opens in a new window - 41 pages (41 pages)
11 Dec 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 20	View PDF Statement of capital following an allotment of shares on 18 February 2019 GBP 20 - link opens in a new window - 8 pages (8 pages)
05 Feb 2019	AP01	Appointment of Mrs Jennifer Lynne Donno as a director on 5 February 2019	View PDF Appointment of Mrs Jennifer Lynne Donno as a director on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	TM02	Termination of appointment of Jennifer Lynne Donno as a secretary on 5 February 2019	View PDF Termination of appointment of Jennifer Lynne Donno as a secretary on 5 February 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2018	AP03	Appointment of Mrs Jennifer Lynne Donno as a secretary on 11 January 2018	View PDF Appointment of Mrs Jennifer Lynne Donno as a secretary on 11 January 2018 - link opens in a new window - 2 pages (2 pages)

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