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Company number 07810945

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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)
17 Oct 2024 AP03 Appointment of Mrs Katherine Mary Lombardi as a secretary on 17 October 2024
17 Oct 2024 TM02 Termination of appointment of Joanne Challis as a secretary on 17 October 2024
15 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
18 Sep 2024 AA01 Previous accounting period extended from 31 October 2023 to 20 March 2024
14 Jun 2024 TM01 Termination of appointment of Aminta Liliana Hall as a director on 1 June 2024
08 Mar 2024 TM01 Termination of appointment of Susan Earley as a director on 7 March 2024
15 Feb 2024 MA Memorandum and Articles of Association
03 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2023 CC04 Statement of company's objects
27 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
26 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
05 Sep 2022 TM01 Termination of appointment of Michael Patrick Yore as a director on 8 August 2022
01 Nov 2021 AA Total exemption full accounts made up to 31 October 2020
28 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 October 2019
04 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
19 Aug 2020 AP01 Appointment of Mrs Diana Ruth Marshall as a director on 31 October 2019
19 Aug 2020 AP01 Appointment of Mr David Charles Marshall as a director on 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
15 Jul 2019 AP01 Appointment of Mrs Aminta Liliana Hall as a director on 15 July 2019
15 Jul 2019 TM01 Termination of appointment of John Mckernan as a director on 9 July 2019
15 Jul 2019 TM01 Termination of appointment of Marie Louise Mccaffrey as a director on 15 May 2019