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Company number 08341194

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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)
11 Mar 2024 TM01 Termination of appointment of John Anthony Thomas Corrigan as a director on 23 December 2023
04 Mar 2024 AA Full accounts made up to 31 August 2023
13 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
13 Dec 2023 TM01 Termination of appointment of Sandra Margaret Davies as a director on 30 July 2023
08 Nov 2023 TM01 Termination of appointment of Heldiney Pereira as a director on 27 October 2023
08 Nov 2023 TM01 Termination of appointment of Shelly Donaghy as a director on 27 October 2023
27 Apr 2023 AA Accounts for a small company made up to 31 August 2022
19 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
19 Dec 2022 AP01 Appointment of Mr Heldiney Pereira as a director on 13 July 2022
14 Dec 2022 TM01 Termination of appointment of Rae Potter as a director on 12 April 2022
14 Dec 2022 TM01 Termination of appointment of Mandlenkosi Moyo as a director on 1 August 2022
07 Mar 2022 AA Accounts for a small company made up to 31 August 2021
19 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
12 Jul 2021 AP01 Appointment of Ms Katrin Harrow as a director on 3 March 2021
11 Jul 2021 AP01 Appointment of Ms Shelly Donaghy as a director on 3 March 2021
08 Jul 2021 AP01 Appointment of Miss Melanie Frame as a director on 19 May 2021
06 Jul 2021 TM01 Termination of appointment of Ryan Thurkettle as a director on 21 May 2021
25 May 2021 AA Accounts for a small company made up to 31 August 2020
10 Apr 2021 MA Memorandum and Articles of Association
11 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
19 Jan 2021 TM01 Termination of appointment of Therese Radhika Bynon as a director on 4 January 2021
19 Jan 2021 AP01 Appointment of Mr Mandlenkosi Moyo as a director on 9 July 2020
23 Oct 2020 CH01 Director's details changed for Ms Arfa Butt on 23 October 2020
04 May 2020 AA Full accounts made up to 31 August 2019