FROM THE OTHER LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-04 with no updates

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03/04/253 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/05/242 May 2024 Confirmation statement made on 2024-04-04 with no updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-04-04 with no updates

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18/05/2318 May 2023 Notification of a person with significant control statement

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29/03/2329 March 2023 Cessation of Rivca Ruth Burns as a person with significant control on 2022-11-30

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29/03/2329 March 2023 Cessation of Mark Gary Carlin as a person with significant control on 2022-11-30

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15/12/2215 December 2022 Resolutions

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15/12/2215 December 2022 Memorandum and Articles of Association

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15/12/2215 December 2022 Resolutions

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15/12/2215 December 2022 Resolutions

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15/12/2215 December 2022 Statement of company's objects

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01/12/221 December 2022 Appointment of Emma Elizabeth Thompson as a director on 2022-11-25

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01/12/221 December 2022 Appointment of Siân Ellen Roberts as a director on 2022-11-25

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30/11/2230 November 2022 Certificate of change of name

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30/11/2230 November 2022 Change of name notice

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/01/2210 January 2022 Current accounting period extended from 2022-04-28 to 2022-07-31

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16/06/2116 June 2021 Confirmation statement made on 2021-04-04 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/12/1924 December 2019 30/04/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARLIN / 01/06/2018

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / MR MARK GARY CARLIN / 01/06/2018

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/03/1927 March 2019 30/04/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 PREVSHO FROM 29/04/2018 TO 28/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 30/04/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/01/1831 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/08/1618 August 2016 APPOINTMENT TERMINATED, DIRECTOR MAURICE CARLIN

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18/08/1618 August 2016 DIRECTOR APPOINTED MISS RIVCA RUTH BURNS

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01/06/161 June 2016 04/04/16 NO MEMBER LIST

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/05/1527 May 2015 04/04/15 NO MEMBER LIST

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/05/1430 May 2014 04/04/14 NO MEMBER LIST

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/05/1321 May 2013 04/04/13 NO MEMBER LIST

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/06/121 June 2012 04/04/12 NO MEMBER LIST

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04/04/114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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