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Company number 11840451

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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)
04 Oct 2024 AA Micro company accounts made up to 31 December 2023
30 Sep 2024 CH01 Director's details changed for Miss Rachael Melanie Hagger on 20 September 2024
27 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
03 Oct 2023 AA Micro company accounts made up to 31 December 2022
11 Apr 2023 AP01 Appointment of Miss Rachael Melanie Hagger as a director on 13 March 2023
11 Apr 2023 AP01 Appointment of Mrs Elizabeth Rebecca Henning as a director on 13 March 2023
11 Apr 2023 TM01 Termination of appointment of Susan Lesley Wardell as a director on 13 March 2023
11 Apr 2023 TM01 Termination of appointment of Carla Elizabeth Wiggins as a director on 13 March 2023
06 Mar 2023 AD01 Registered office address changed from 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR to 4 Stone Street Court Stone Street Hadleigh Suffolk IP7 6HY on 6 March 2023
06 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Sep 2022 CH01 Director's details changed for Ms Emma Frances Talbot on 6 September 2022
28 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
17 May 2021 AA Micro company accounts made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
17 Feb 2021 AA Micro company accounts made up to 31 December 2019
14 Dec 2020 MA Memorandum and Articles of Association
10 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 PSC01 Notification of Carla Wiggins as a person with significant control on 28 October 2020
28 Oct 2020 PSC01 Notification of Susan Wardell as a person with significant control on 28 October 2020
03 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
03 Mar 2020 TM01 Termination of appointment of Sharon Ann Turner as a director on 3 March 2020
02 Apr 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
21 Feb 2019 CICINC Incorporation of a Community Interest Company