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Company number 13178728

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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)
24 Jul 2024	CH01	Director's details changed for Miss Philippa Storey on 24 July 2024	View PDF Director's details changed for Miss Philippa Storey on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 8 pages (8 pages)
21 May 2024	CH01	Director's details changed for Mr Matthew Richard Chippindale on 21 May 2024	View PDF Director's details changed for Mr Matthew Richard Chippindale on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Apr 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 - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AP01	Appointment of Miss Philippa Storey as a director on 30 October 2023	View PDF Appointment of Miss Philippa Storey as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA01	Current accounting period extended from 28 February 2023 to 5 April 2023	View PDF Current accounting period extended from 28 February 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	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)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Nov 2021	AP01	Appointment of Mrs Nicola Elizabeth Louise Wydenbach as a director on 2 November 2021	View PDF Appointment of Mrs Nicola Elizabeth Louise Wydenbach as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Amy Victoria Mallett as a person with significant control on 1 November 2021	View PDF Cessation of Amy Victoria Mallett as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AD01	Registered office address changed from Canasta Cottage Market Hill Woodbridge IP12 4LU England to 44a Hall Farm Road Melton Woodbridge IP12 1PJ on 18 June 2021	View PDF Registered office address changed from Canasta Cottage Market Hill Woodbridge IP12 4LU England to 44a Hall Farm Road Melton Woodbridge IP12 1PJ on 18 June 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Ms Penny Marie Rooney as a director on 12 March 2021	View PDF Appointment of Ms Penny Marie Rooney as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Robert Gildon as a director on 12 March 2021	View PDF Appointment of Mr Robert Gildon as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CICINC	Incorporation of a Community Interest Company	View PDF Incorporation of a Community Interest Company - link opens in a new window - 35 pages (35 pages)

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