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Company number 10495377

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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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
17 Nov 2024	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)
06 Nov 2024	AP01	Appointment of Mr Alexander John Bird as a director on 22 October 2024	View PDF Appointment of Mr Alexander John Bird as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AD01	Registered office address changed from Bdo Llp 16 the Havens Ipswich Suffolk IP3 9SJ to Bdo Llp First Floor, Franciscan House 51 Princes Street Ipswich Suffolk IP1 1UR on 1 November 2023	View PDF Registered office address changed from Bdo Llp 16 the Havens Ipswich Suffolk IP3 9SJ to Bdo Llp First Floor, Franciscan House 51 Princes Street Ipswich Suffolk IP1 1UR on 1 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2017	MR01	Registration of charge 104953770001, created on 14 January 2017	View PDF Registration of charge 104953770001, created on 14 January 2017 - link opens in a new window - 22 pages (22 pages)
24 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-24 GBP 4	View PDF Incorporation Statement of capital on 2016-11-24 GBP 4 - link opens in a new window - 79 pages (79 pages)

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