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Company number 07857003

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages)
24 Aug 2023	AD01	Registered office address changed from Tower House 17 Tower Street Ipswich IP1 3BE England to 19 Tower Street, Ipswich 19 Tower Street Ipswich IP1 3BE on 24 August 2023	View PDF Registered office address changed from Tower House 17 Tower Street Ipswich IP1 3BE England to 19 Tower Street, Ipswich 19 Tower Street Ipswich IP1 3BE on 24 August 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages)
08 Jun 2022	AP01	Appointment of Ms Nina Joan Grunberg as a director on 26 May 2022	View PDF Appointment of Ms Nina Joan Grunberg as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Helen Ruth Boothroyd as a director on 1 January 2022	View PDF Termination of appointment of Helen Ruth Boothroyd as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC07	Cessation of Kay Elizabeth Mcelhinney as a person with significant control on 25 November 2021	View PDF Cessation of Kay Elizabeth Mcelhinney as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages)
07 Jun 2021	AP01	Appointment of Mrs Cindy Lawes as a director on 7 June 2021	View PDF Appointment of Mrs Cindy Lawes as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	TM01	Termination of appointment of Priscilla Joan Todd as a director on 30 May 2020	View PDF Termination of appointment of Priscilla Joan Todd as a director on 30 May 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages)
29 Jan 2020	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AP01	Appointment of Mrs Sandy Taylor as a director on 20 October 2018	View PDF Appointment of Mrs Sandy Taylor as a director on 20 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2018	AP01	Appointment of Mrs Angela Gage as a director on 17 September 2017	View PDF Appointment of Mrs Angela Gage as a director on 17 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2018	AP01	Appointment of Ms Jean Driscoll as a director on 12 March 2018	View PDF Appointment of Ms Jean Driscoll as a director on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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