Company Results (links open in a new window)
|
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)
|
|
10 Feb 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
|
|
|
10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
|
|
|
10 Nov 2023 |
PSC07 |
Cessation of Anne Catherine Emerson-Smith as a person with significant control on 8 October 2023
|
|
|
10 Nov 2023 |
TM01 |
Termination of appointment of Anne Catherine Emerson-Smith as a director on 8 October 2023
|
|
|
30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
14 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
|
|
|
06 Jan 2023 |
AP01 |
Appointment of Mrs Rachel Chaston as a director on 6 January 2023
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
12 Jan 2022 |
AD01 |
Registered office address changed from 1 London Road Beccles Suffolk NR34 9TZ to Old School House Barsham Beccles NR34 8HA on 12 January 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
|
|
|
22 Nov 2021 |
PSC07 |
Cessation of Nathalie Berangere Chidley as a person with significant control on 17 November 2021
|
|
|
22 Nov 2021 |
TM01 |
Termination of appointment of Nathalie Berangere Chidley as a director on 17 November 2021
|
|
|
21 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
11 Aug 2021 |
PSC01 |
Notification of Pauline Midwinter as a person with significant control on 6 August 2021
|
|
|
11 Aug 2021 |
AP01 |
Appointment of Mrs Pauline Mary Midwinter as a director on 6 August 2021
|
|
|
14 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
31 May 2021 |
PSC01 |
Notification of Nathalie Berangere Chidley as a person with significant control on 15 May 2021
|
|
|
31 May 2021 |
PSC01 |
Notification of Anne Catherine Emerson-Smith as a person with significant control on 15 May 2021
|
|
|
31 May 2021 |
PSC01 |
Notification of Louise Rose Walker as a person with significant control on 15 May 2021
|
|
|
17 May 2021 |
TM01 |
Termination of appointment of Josephine Alice Horne as a director on 15 May 2021
|
|
|
17 May 2021 |
PSC07 |
Cessation of Josephine Alice Horne as a person with significant control on 15 May 2021
|
|
|
19 Apr 2021 |
AP01 |
Appointment of Miss Louise Rose Walker as a director on 12 April 2021
|
|