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Company number 01300565

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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 Oct 2024	AP01	Appointment of Mr Nicholas Stephen Klee as a director on 10 October 2024	View PDF Appointment of Mr Nicholas Stephen Klee as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Robert Bending as a director on 25 July 2024	View PDF Appointment of Mr Robert Bending as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Sara Longmuir as a director on 13 May 2024	View PDF Termination of appointment of Sara Longmuir as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
02 Jan 2024	TM01	Termination of appointment of Camilla Susan Hampshire as a director on 31 December 2023	View PDF Termination of appointment of Camilla Susan Hampshire as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Chanté St Clair Inglis as a director on 11 December 2023	View PDF Appointment of Chanté St Clair Inglis as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Mrs Laura Pye as a director on 11 December 2023	View PDF Appointment of Mrs Laura Pye as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Taniah Simpson as a director on 11 December 2023	View PDF Termination of appointment of Taniah Simpson as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Christopher Michaels as a director on 11 December 2023	View PDF Termination of appointment of Christopher Michaels as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2023	CH01	Director's details changed for Ms Taniah Simpson on 27 June 2023	View PDF Director's details changed for Ms Taniah Simpson on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Shona Elizabeth Elliot as a director on 3 March 2023	View PDF Termination of appointment of Shona Elizabeth Elliot as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CH01	Director's details changed for Ms Taniah Simpson on 6 December 2022	View PDF Director's details changed for Ms Taniah Simpson on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AD03	Register(s) moved to registered inspection location 15 Turner Gardens Woodbridge IP12 4JD	View PDF Register(s) moved to registered inspection location 15 Turner Gardens Woodbridge IP12 4JD - link opens in a new window - 1 page (1 page)
06 Feb 2023	AD03	Register(s) moved to registered inspection location 15 Turner Gardens Woodbridge IP12 4JD	View PDF Register(s) moved to registered inspection location 15 Turner Gardens Woodbridge IP12 4JD - link opens in a new window - 1 page (1 page)
06 Feb 2023	AD03	Register(s) moved to registered inspection location 15 Turner Gardens Woodbridge IP12 4JD	View PDF Register(s) moved to registered inspection location 15 Turner Gardens Woodbridge IP12 4JD - link opens in a new window - 1 page (1 page)
06 Feb 2023	AD02	Register inspection address has been changed to 15 Turner Gardens Woodbridge IP12 4JD	View PDF Register inspection address has been changed to 15 Turner Gardens Woodbridge IP12 4JD - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
17 Jun 2022	AP01	Appointment of Miss Natalie Amanda Golding as a director on 30 May 2022	View PDF Appointment of Miss Natalie Amanda Golding as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Miss Samantha Josephine Johnson as a director on 30 May 2022	View PDF Appointment of Miss Samantha Josephine Johnson as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Ms Ruth Elizabeth Sloss as a director on 30 May 2022	View PDF Appointment of Ms Ruth Elizabeth Sloss as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Ms Sara Longmuir as a director on 30 May 2022	View PDF Appointment of Ms Sara Longmuir as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)

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