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FROM THE OTHER LIMITED

Company number 07589894

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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)
02 May 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
17 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
18 May 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
18 May 2023 PSC08 Notification of a person with significant control statement
29 Mar 2023 PSC07 Cessation of Mark Gary Carlin as a person with significant control on 30 November 2022
29 Mar 2023 PSC07 Cessation of Rivca Ruth Burns as a person with significant control on 30 November 2022
15 Dec 2022 CC04 Statement of company's objects
15 Dec 2022 MA Memorandum and Articles of Association
15 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change 11/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2022 AP01 Appointment of Emma Elizabeth Thompson as a director on 25 November 2022
01 Dec 2022 AP01 Appointment of Siân Ellen Roberts as a director on 25 November 2022
30 Nov 2022 CERTNM Company name changed sounds from the other city LIMITED\certificate issued on 30/11/22
  • RES15 ‐ Change company name resolution on 2022-11-11
30 Nov 2022 CONNOT Change of name notice
18 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
27 May 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
27 May 2022 CH01 Director's details changed for Ms Rivca Ruth Burns on 10 May 2022
10 Jan 2022 AA01 Current accounting period extended from 28 April 2022 to 31 July 2022
10 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
16 Jun 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
03 Jun 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
10 May 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
10 May 2019 CH01 Director's details changed for Mr Mark Gary Carlin on 1 June 2018
10 May 2019 PSC04 Change of details for Mr Mark Gary Carlin as a person with significant control on 1 June 2018