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Company number 12411648

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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)
11 Nov 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 15 pages (15 pages)
18 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Laura Jennifer Bellhouse as a director on 30 April 2024	View PDF Termination of appointment of Laura Jennifer Bellhouse as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	PSC01	Notification of Kathryn Alice Hamerton-Stove as a person with significant control on 20 January 2020	View PDF Notification of Kathryn Alice Hamerton-Stove as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages)
25 May 2023	PSC01	Notification of Melissa Murdoch as a person with significant control on 20 January 2020	View PDF Notification of Melissa Murdoch as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC07	Cessation of Melissa Baron Murdoch as a person with significant control on 21 April 2023	View PDF Cessation of Melissa Baron Murdoch as a person with significant control on 21 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	PSC07	Cessation of Kathryn Alice Hamerton-Stove as a person with significant control on 21 April 2023	View PDF Cessation of Kathryn Alice Hamerton-Stove as a person with significant control on 21 April 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR01	Registration of charge 124116480001, created on 20 March 2023	View PDF Registration of charge 124116480001, created on 20 March 2023 - link opens in a new window - 24 pages (24 pages)
26 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 15 pages (15 pages)
18 Oct 2022	AP01	Appointment of Miss Helen Fisher as a director on 14 October 2022	View PDF Appointment of Miss Helen Fisher as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
31 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AD01	Registered office address changed from Hope Mill Oast Station Road Goudhurst Kent TN17 1HA United Kingdom to 3a Stone Street Stone Street Cranbrook TN17 3HF on 12 November 2021	View PDF Registered office address changed from Hope Mill Oast Station Road Goudhurst Kent TN17 1HA United Kingdom to 3a Stone Street Stone Street Cranbrook TN17 3HF on 12 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages)
19 Oct 2021	AP01	Appointment of Mrs Laura Jennifer Bellhouse as a director on 19 October 2021	View PDF Appointment of Mrs Laura Jennifer Bellhouse as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	CICINC	Incorporation of a Community Interest Company	View PDF Incorporation of a Community Interest Company - link opens in a new window - 55 pages (55 pages)

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