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Company number 10226377

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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)
05 Aug 2024	PSC04	Change of details for Mrs Libby Thirlwell as a person with significant control on 31 July 2024	View PDF Change of details for Mrs Libby Thirlwell as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CH01	Director's details changed for Mrs Libby Thirlwell on 31 July 2024	View PDF Director's details changed for Mrs Libby Thirlwell on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CH01	Director's details changed for Mr Angus Thirlwell on 31 July 2024	View PDF Director's details changed for Mr Angus Thirlwell on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	PSC04	Change of details for Mr Angus Thirlwell as a person with significant control on 31 July 2024	View PDF Change of details for Mr Angus Thirlwell as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AD01	Registered office address changed from The Old Manor Shaftenhoe End Barley Royston Hertfordshire SG8 8LE to R4 50 st Edmunds Terrace London NW8 7ED on 5 August 2024	View PDF Registered office address changed from The Old Manor Shaftenhoe End Barley Royston Hertfordshire SG8 8LE to R4 50 st Edmunds Terrace London NW8 7ED on 5 August 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Dec 2022	MR01	Registration of charge 102263770001, created on 6 December 2022	View PDF Registration of charge 102263770001, created on 6 December 2022 - link opens in a new window - 15 pages (15 pages)
10 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	View PDF Confirmation statement made on 9 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	View PDF Confirmation statement made on 9 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
06 Sep 2017	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
11 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-10 GBP 49,998	View PDF Incorporation Statement of capital on 2016-06-10 GBP 49,998 - link opens in a new window - 52 pages (52 pages)

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