Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Oct 2024 |
TM01 |
Termination of appointment of Lucy Katherine Holmes as a director on 26 October 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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19 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Apr 2024 |
TM01 |
Termination of appointment of Amy Stein as a director on 29 March 2024
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19 Feb 2024 |
AP01 |
Appointment of Ms Amy Stein as a director on 5 December 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Laurence Edwards as a director on 5 December 2023
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28 Nov 2023 |
AP01 |
Appointment of Ms Lucy Katherine Holmes as a director on 4 September 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Dr Susan Elizabeth Barnet on 27 November 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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08 Aug 2023 |
AP01 |
Appointment of Ms Catherine Thorpe as a director on 6 March 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Pippa Banham as a director on 28 February 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from Crasl Carlton Park House Carlton Industrial Estate Saxmundham IP17 2NL England to Art Station 48 High Street Saxmundham IP17 1AB on 9 June 2023
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03 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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12 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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02 Aug 2021 |
AD01 |
Registered office address changed from C/O Marshall Hatchick the Ancient House 22 Church Street Woodbridge Suffolk IP12 1DH United Kingdom to Crasl Carlton Park House Carlton Industrial Estate Saxmundham IP17 2NL on 2 August 2021
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28 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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05 Nov 2020 |
AP01 |
Appointment of Dr Susan Elizabeth Barnet as a director on 10 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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08 Oct 2020 |
TM01 |
Termination of appointment of Jane Watt as a director on 31 August 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Clare Alexandra Palmier as a director on 31 August 2019
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